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D.K.Y. ENTERPRISES, INC.

D.K.Y. ENTERPRISES, INC.

Company Details

Name:	D.K.Y. ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 1991 (34 years ago)
Entity Number:	1511268
ZIP code:	11220
County:	Kings
Place of Formation:	New York
Address:	5504 8TH AVENUE, BROOKLYN, NY, United States, 11220

Contact Details

Phone +1 718-438-3838

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5504 8TH AVENUE, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name	Role	Address
KOK TIMMY LANG	Chief Executive Officer	5504 8TH AVENUE, BROOKLYN, NY, United States, 11220

History

Start date	End date	Type	Value
2024-10-11	2024-10-11	Address	5504 8TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
1993-09-21	2024-10-11	Address	5504 8TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
1993-09-21	2024-10-11	Address	5504 8TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
1991-02-25	1993-09-21	Address	5504 EIGHTH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
1991-02-25	2024-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241011003595	2024-10-11	BIENNIAL STATEMENT	2024-10-11
211209002919	2021-12-09	BIENNIAL STATEMENT	2021-12-09
130315006377	2013-03-15	BIENNIAL STATEMENT	2013-02-01
110325002161	2011-03-25	BIENNIAL STATEMENT	2011-02-01
070213002472	2007-02-13	BIENNIAL STATEMENT	2007-02-01
050307002070	2005-03-07	BIENNIAL STATEMENT	2005-02-01
010515002550	2001-05-15	BIENNIAL STATEMENT	2001-02-01
990615002275	1999-06-15	BIENNIAL STATEMENT	1999-02-01
940816002061	1994-08-16	BIENNIAL STATEMENT	1994-02-01
930921003515	1993-09-21	BIENNIAL STATEMENT	1993-02-01
910225000169	1991-02-25	CERTIFICATE OF INCORPORATION	1991-02-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-03-03	No data	5504 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-24	No data	5504 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-13	No data	5504 8TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2508937307

2020-04-29

0202

PPP

5504 8TH AVE, BROOKLYN, NY, 11220-3516

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	119504
Loan Approval Amount (current)	119504
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	5729
Servicing Lender Name	CTBC Bank Corp. (USA).
Servicing Lender Address	801 S Figueroa St, Ste 2300, LOS ANGELES, CA, 90017-5657
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	BROOKLYN, KINGS, NY, 11220-3516
Project Congressional District	NY-10
Number of Employees	11
NAICS code	446110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	5729
Originating Lender Name	CTBC Bank Corp. (USA).
Originating Lender Address	LOS ANGELES, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	121034.32
Forgiveness Paid Date	2021-08-10

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2100697

Assault, Libel, and Slander

2021-01-26

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-01-26
Termination Date	2022-03-28
Date Issue Joined	2021-03-27
Pretrial Conference Date	2021-04-26
Trial Begin Date	2022-03-28
Trial End Date	2022-03-28
Section	1332
Status	Terminated

Parties

Name	D.K.Y. ENTERPRISES, INC.
Role	Plaintiff

Name	SENSIA, INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State