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CITI PAYROLL SERVICES USA LLC

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 (7 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1788538703 2021-03-27 0202 PPS 805 Kent Ave Apt 101, Brooklyn, NY, 11205-1582
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40187
Loan Approval Amount (current) 40187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11205-1582
Project Congressional District NY-08
Number of Employees 6
NAICS code 541214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40464.46
Forgiveness Paid Date 2021-12-08
9071177705 2020-05-01 0202 PPP 805 Kent Ave 101, Brooklyn, NY, 11205
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33133
Loan Approval Amount (current) 33133
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Brooklyn, KINGS, NY, 11205-0001
Project Congressional District NY-07
Number of Employees 6
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33645.88
Forgiveness Paid Date 2021-11-23

Date of last update: 24 Mar 2025

Sources: New York Secretary of State