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CITI LINKS INTERNATIONAL INC

Company Details

Name: CITI LINKS INTERNATIONAL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 2016 (9 years ago)
Entity Number: 5025634
ZIP code: 11417
County: Queens
Place of Formation: New York
Address: 107-40 93 RD STREET 1ST FLR, OZONE PARK, NY, United States, 11417
Principal Address: 107-40 93rd Street 1st Flr, Ozone Park, NY, United States, 11417

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CITI LINKS INTERNATIONAL INC DOS Process Agent 107-40 93 RD STREET 1ST FLR, OZONE PARK, NY, United States, 11417

Chief Executive Officer

Name Role Address
AHMAD RIAZ HAMEED Chief Executive Officer 10740 93RD STREET, OZONE PARK, NY, United States, 11417

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 10740 93RD STREET, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer)
2016-10-19 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-19 2024-10-01 Address 107-40 93 RD STREET 1ST FLR, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001036619 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221120000007 2022-11-20 BIENNIAL STATEMENT 2022-10-01
220602003631 2022-06-02 BIENNIAL STATEMENT 2020-10-01
161019010388 2016-10-19 CERTIFICATE OF INCORPORATION 2016-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4094957409 2020-05-08 0202 PPP 10740 93rd Street, Ozone Park, NY, 11417
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5500
Loan Approval Amount (current) 5500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ozone Park, QUEENS, NY, 11417-0001
Project Congressional District NY-05
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5548.28
Forgiveness Paid Date 2021-03-30

Date of last update: 24 Mar 2025

Sources: New York Secretary of State