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KAFRI CONSULTING LLC

Company Details

Name: KAFRI CONSULTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Nov 2017 (7 years ago)
Entity Number: 5235644
ZIP code: 11725
County: Suffolk
Place of Formation: New York
Address: 83 caramel rd, COMMACK, NY, United States, 11725

DOS Process Agent

Name Role Address
the llc DOS Process Agent 83 caramel rd, COMMACK, NY, United States, 11725

History

Start date End date Type Value
2017-11-15 2025-02-12 Address 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250212003027 2024-12-16 CERTIFICATE OF CHANGE BY ENTITY 2024-12-16
180423000322 2018-04-23 CERTIFICATE OF PUBLICATION 2018-04-23
171115010312 2017-11-15 ARTICLES OF ORGANIZATION 2017-11-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4131937806 2020-05-27 0235 PPP 10 Eastview Place, CENTERPORT, NY, 11721-1757
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5600
Loan Approval Amount (current) 5600
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 CENTERPORT, SUFFOLK, NY, 11721-1757
Project Congressional District NY-01
Number of Employees 1
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5665.8
Forgiveness Paid Date 2021-08-03

Date of last update: 07 Mar 2025

Sources: New York Secretary of State