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CITI CONNECT INDUSTRIES, LLC

Company Details

Name: CITI CONNECT INDUSTRIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Sep 2014 (11 years ago)
Entity Number: 4642297
ZIP code: 10455
County: Westchester
Place of Formation: New York
Address: 450 SOUTHERN BLVD, BRONX, NY, United States, 10455

DOS Process Agent

Name Role Address
CITI CONNECT INDUSTRIES, LLC DOS Process Agent 450 SOUTHERN BLVD, BRONX, NY, United States, 10455

History

Start date End date Type Value
2024-08-01 2024-10-30 Address 450 SOUTHERN BLVD, BRONX, NY, 10455, USA (Type of address: Service of Process)
2018-09-04 2024-08-01 Address 457 SOUTHERN BLVD, BRONX, NY, 10455, USA (Type of address: Service of Process)
2014-09-25 2018-09-04 Address 255 HUGUENOT STREET, SUITE 2001, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241030019233 2024-10-30 BIENNIAL STATEMENT 2024-10-30
240801043182 2024-08-01 BIENNIAL STATEMENT 2024-08-01
200902060968 2020-09-02 BIENNIAL STATEMENT 2020-09-01
180904006943 2018-09-04 BIENNIAL STATEMENT 2018-09-01
170324006080 2017-03-24 BIENNIAL STATEMENT 2016-09-01
141201000239 2014-12-01 CERTIFICATE OF PUBLICATION 2014-12-01
140925010247 2014-09-25 ARTICLES OF ORGANIZATION 2014-09-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5883877700 2020-05-01 0202 PPP 28 East 28th Street, New York, NY, 10016
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54645
Loan Approval Amount (current) 54645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address New York, NEW YORK, NY, 10016-0001
Project Congressional District NY-12
Number of Employees 4
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55158.51
Forgiveness Paid Date 2021-04-15

Date of last update: 25 Mar 2025

Sources: New York Secretary of State