Search icon

KFI, INC.

Company Details

Name: KFI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 1994 (31 years ago)
Entity Number: 1821312
ZIP code: 11701
County: Nassau
Place of Formation: New York
Address: 315 BAYVIEW AVE, AMITYVILLE, NY, United States, 11701
Principal Address: 22 LONGWOOD RD, SANDS POINT, NY, United States, 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SION ELALOUF Chief Executive Officer 315 BAYVIEW AVE, AMITYVILLE, NY, United States, 11701

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 315 BAYVIEW AVE, AMITYVILLE, NY, United States, 11701

History

Start date End date Type Value
2015-12-21 2020-05-04 Address 315 BAYVIEW AVE, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office)
2000-05-18 2015-12-21 Address 35 DEBEVOISE AVE., ROOSEVELT, NY, 11575, 1711, USA (Type of address: Principal Executive Office)
2000-05-18 2015-12-21 Address 35 DEBEVOISE AVE., ROOSEVELT, NY, 11575, 1711, USA (Type of address: Service of Process)
2000-05-18 2015-12-21 Address 25 DEBEVOISE AVE., ROOSEVELT, NY, 11575, 1711, USA (Type of address: Chief Executive Officer)
1998-05-12 2000-05-18 Address 35 DEBEVOISE AVE, ROOSEVELT, NY, 11575, 1711, USA (Type of address: Principal Executive Office)
1998-05-12 2000-05-18 Address 35 DEBEVOISE AVE, ROOSEVELT, NY, 11575, 1711, USA (Type of address: Chief Executive Officer)
1998-05-12 2000-05-18 Address 35 DEBEVOISE AVE, ROOSEVELT, NY, 11575, 1711, USA (Type of address: Service of Process)
1996-05-10 1998-05-12 Address 180 BABYLON TPKE., ROOSEVELT, NY, 11575, USA (Type of address: Principal Executive Office)
1996-05-10 1998-05-12 Address 180 BABYLON TPKE., ROOSEVELT, NY, 11575, USA (Type of address: Chief Executive Officer)
1994-05-17 1998-05-12 Address 180 BABYLON TPKE, ROOSEVELT, NY, 11575, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200504061219 2020-05-04 BIENNIAL STATEMENT 2020-05-01
191205060621 2019-12-05 BIENNIAL STATEMENT 2018-05-01
151221002019 2015-12-21 BIENNIAL STATEMENT 2014-05-01
040524002596 2004-05-24 BIENNIAL STATEMENT 2004-05-01
020506002245 2002-05-06 BIENNIAL STATEMENT 2002-05-01
000518002856 2000-05-18 BIENNIAL STATEMENT 2000-05-01
980512002684 1998-05-12 BIENNIAL STATEMENT 1998-05-01
960510002528 1996-05-10 BIENNIAL STATEMENT 1996-05-01
940517000423 1994-05-17 CERTIFICATE OF INCORPORATION 1994-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2403257101 2020-04-10 0235 PPP 315 BAYVIEW AVE, AMITYVILLE, NY, 11701-2855
Loan Status Date 2021-01-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131000
Loan Approval Amount (current) 131000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119918
Servicing Lender Name East West Bank
Servicing Lender Address 135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address AMITYVILLE, SUFFOLK, NY, 11701-2855
Project Congressional District NY-02
Number of Employees 17
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 119918
Originating Lender Name East West Bank
Originating Lender Address PASADENA, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 131942.47
Forgiveness Paid Date 2020-12-31
1394838402 2021-02-01 0235 PPS 315 Bayview Ave, Amityville, NY, 11701-2855
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116975
Loan Approval Amount (current) 116975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119918
Servicing Lender Name East West Bank
Servicing Lender Address 135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Amityville, SUFFOLK, NY, 11701-2855
Project Congressional District NY-02
Number of Employees 16
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 119918
Originating Lender Name East West Bank
Originating Lender Address PASADENA, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117858.81
Forgiveness Paid Date 2021-11-09

Date of last update: 25 Feb 2025

Sources: New York Secretary of State