KHILADI LLC

Company Details

Name:	KHILADI LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 Jun 2019 (6 years ago)
Entity Number:	5575971
ZIP code:	11367
County:	Queens
Place of Formation:	New York
Address:	7525 153RD ST., APT. 324, FLUSHING, NY, United States, 11367

Name	Role	Address
THE LLC	DOS Process Agent	7525 153RD ST., APT. 324, FLUSHING, NY, United States, 11367

Filing Number	Date Filed	Type	Effective Date
190624010050	2019-06-24	ARTICLES OF ORGANIZATION	2019-06-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6202567200

2020-04-27

0202

PPP

175 Avenue B, NEW YORK, NY, 10009

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48125
Loan Approval Amount (current)	48125
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	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10009-0001
Project Congressional District	NY-12
Number of Employees	6
NAICS code	722513
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	48805.34
Forgiveness Paid Date	2021-10-04

7110498305

2021-01-27

0202

PPS

175 Avenue B, New York, NY, 10009-3621

Loan Status Date	2023-02-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32970
Loan Approval Amount (current)	32970
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	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10009-3621
Project Congressional District	NY-10
Number of Employees	6
NAICS code	722511
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	33602.3
Forgiveness Paid Date	2023-01-06

Docket Number

Nature of Suit

Filing Date

Disposition

2008710

Americans with Disabilities Act - Other

2020-10-19

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-10-19
Termination Date	2021-06-16
Date Issue Joined	2021-02-05
Section	1218
Sub Section	8
Status	Terminated

Parties

Date of last update: 23 Mar 2025