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CITI PAYROLL SERVICES USA LLC

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Company Details

Name: CITI PAYROLL SERVICES USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Nov 2017 (8 years ago)
Entity Number: 5230410
ZIP code: 11249
County: Kings
Place of Formation: New York
Address: 100A BROADWAY, APT 501, BROOKLYN, NY, United States, 11249

DOS Process Agent

Name Role Address
CITI PAYROLL SERVICES USA LLC DOS Process Agent 100A BROADWAY, APT 501, BROOKLYN, NY, United States, 11249

History

Start date End date Type Value
2017-11-07 2024-01-14 Address 100A BROADWAY, APT 501, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240114000180 2024-01-14 BIENNIAL STATEMENT 2024-01-14
220426003817 2022-04-26 BIENNIAL STATEMENT 2021-11-01
201123060465 2020-11-23 BIENNIAL STATEMENT 2019-11-01
180201000214 2018-02-01 CERTIFICATE OF PUBLICATION 2018-02-01
171107010071 2017-11-07 ARTICLES OF ORGANIZATION 2017-11-07

USAspending Awards / Financial Assistance

Date:
2021-12-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
110000.00
Total Face Value Of Loan:
360000.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40187
Current Approval Amount:
40187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40464.46
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33133
Current Approval Amount:
33133
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33645.88

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State