Search icon

THE LAW OFFICE OF KIAN D. KHATIBI, PLLC

Company Details

Name: THE LAW OFFICE OF KIAN D. KHATIBI, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jan 2017 (8 years ago)
Entity Number: 5076878
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 99 WALL STREET, STE. 2930, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
KIAN D KHATIBI DOS Process Agent 99 WALL STREET, STE. 2930, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-30 2025-01-02 Address 99 JOHN ST, APT 2205, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2017-01-31 2019-01-30 Address 605 WEST 42ND STREET APT 41M, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102000661 2025-01-02 BIENNIAL STATEMENT 2025-01-02
210107061607 2021-01-07 BIENNIAL STATEMENT 2021-01-01
190130060284 2019-01-30 BIENNIAL STATEMENT 2019-01-01
170901000139 2017-09-01 CERTIFICATE OF PUBLICATION 2017-09-01
170131000075 2017-01-31 ARTICLES OF ORGANIZATION 2017-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3659128603 2021-03-17 0202 PPP 99 John St, New York, NY, 10038-2903
Loan Status Date 2021-03-27
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147345
Loan Approval Amount (current) 147345
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10038-2903
Project Congressional District NY-10
Number of Employees 9
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State