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CITI TAX AND ACCOUNTING, INC

Company Details

Name: CITI TAX AND ACCOUNTING, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2018 (6 years ago)
Entity Number: 5415653
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 3915 Main St Ste 500, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HAIYUN TANG Chief Executive Officer 3915 MAIN ST STE 500, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
CITI TAX AND ACCOUNTING, INC DOS Process Agent 3915 Main St Ste 500, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2024-09-25 2024-09-25 Address 3915 MAIN ST STE 500, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2024-09-25 2024-09-25 Address 3910 MAIN ST STE 302, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2024-09-25 2024-09-25 Address 4222 COLLEGE POINT BLVD 2F, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-02 Address 3910 MAIN ST STE 302, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-06-02 2024-09-25 Address 4222 COLLEGE POINT BLVD 2F, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-06-02 2024-09-25 Address 3910 MAIN ST STE 302, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2023-06-02 2024-09-25 Address 3910 MAIN ST STE 302, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-02 Address 4222 COLLEGE POINT BLVD 2F, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-06-02 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-09-25 2023-06-02 Address 42-22 COLLEGE POINT BLVD, 2FL, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240925000578 2024-09-25 BIENNIAL STATEMENT 2024-09-25
230602001644 2023-06-02 BIENNIAL STATEMENT 2022-09-01
210824001381 2021-08-24 BIENNIAL STATEMENT 2021-08-24
180925010436 2018-09-25 CERTIFICATE OF INCORPORATION 2018-09-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1364918107 2020-07-09 0202 PPP 42-22 COLLEGE POINT BLVD 2F, FLUSHING, NY, 11355-3798
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
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 Y
LMI Y
Business Age Description Unanswered
Project Address FLUSHING, QUEENS, NY, 11355-3798
Project Congressional District NY-06
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2524.18
Forgiveness Paid Date 2021-07-02
9723728500 2021-03-12 0202 PPS 4222 College Point Blvd, Flushing, NY, 11355-4228
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3125
Loan Approval Amount (current) 3125
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11355-4228
Project Congressional District NY-06
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3144.18
Forgiveness Paid Date 2021-10-26

Date of last update: 06 Mar 2025

Sources: New York Secretary of State