KAZI MANAGEMENT CORP.

Company Details

Name:	KAZI MANAGEMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jan 2014 (11 years ago)
Entity Number:	4514676
ZIP code:	10028
County:	New York
Place of Formation:	New York
Address:	1248 LEXINGTON AVENUE, NEW YORK, NY, United States, 10028
Principal Address:	3314 103TH STREET, CORONA, NY, United States, 11368

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
MILTON KAZI	Chief Executive Officer	3314 103TH STREET, CORONA, NY, United States, 11368

Name	Role	Address
MILTON KAZI	DOS Process Agent	1248 LEXINGTON AVENUE, NEW YORK, NY, United States, 10028

Start date	End date	Type	Value
2014-01-16	2019-08-07	Address	1248 LEXINGTON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200103060453	2020-01-03	BIENNIAL STATEMENT	2020-01-01
190807060732	2019-08-07	BIENNIAL STATEMENT	2018-01-01
140116010107	2014-01-16	CERTIFICATE OF INCORPORATION	2014-01-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9480978401

2021-02-17

0202

PPS

3314 103rd St # 2FL, Corona, NY, 11368-1127

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20857
Loan Approval Amount (current)	20857
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Corona, QUEENS, NY, 11368-1127
Project Congressional District	NY-14
Number of Employees	1
NAICS code	541611
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	21003.58
Forgiveness Paid Date	2021-11-04

9352797100

2020-04-15

0202

PPP

314 103rd Street - 2FL, CORONA, NY, 11368

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19390
Loan Approval Amount (current)	19390
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Unanswered
Project Address	CORONA, QUEENS, NY, 11368-0001
Project Congressional District	NY-14
Number of Employees	1
NAICS code	541611
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	19572.05
Forgiveness Paid Date	2021-04-01

Date of last update: 26 Mar 2025