LKK ASSOCIATES, INC.

Company Details

Name:	LKK ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 1996 (29 years ago)
Entity Number:	1996177
ZIP code:	11801
County:	Queens
Place of Formation:	New York
Address:	15 W NICHOLAI ST, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LKK ASSOCIATES, INC.	DOS Process Agent	15 W NICHOLAI ST, HICKSVILLE, NY, United States, 11801

Name	Role	Address
LALIT KHANNA	Chief Executive Officer	15 W NICHOLAI ST, HICKSVILLE, NY, United States, 11801

Start date	End date	Type	Value
2011-03-31	2014-03-06	Address	148 BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2011-03-31	2014-03-06	Address	148 BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2011-03-31	2014-03-06	Address	148 BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1996-02-01	2011-03-31	Address	37-11 74TH ST., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180327006033	2018-03-27	BIENNIAL STATEMENT	2018-02-01
170613006373	2017-06-13	BIENNIAL STATEMENT	2016-02-01
170331000136	2017-03-31	ANNULMENT OF DISSOLUTION	2017-03-31
DP-2246413	2016-10-26	DISSOLUTION BY PROCLAMATION	2016-10-26
140306006702	2014-03-06	BIENNIAL STATEMENT	2014-02-01
110331002423	2011-03-31	BIENNIAL STATEMENT	2010-02-01
960201000537	1996-02-01	CERTIFICATE OF INCORPORATION	1996-02-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5583848304

2021-01-25

0235

PPS

15 W Nicholai St, Hicksville, NY, 11801-3805

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33075
Loan Approval Amount (current)	33075
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hicksville, NASSAU, NY, 11801-3805
Project Congressional District	NY-03
Number of Employees	4
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	33381.28
Forgiveness Paid Date	2022-01-03

6961857205

2020-04-28

0235

PPP

15 W NICHOLAI ST, HICKSVILLE, NY, 11801

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32960
Loan Approval Amount (current)	32960
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HICKSVILLE, NASSAU, NY, 11801-1000
Project Congressional District	NY-03
Number of Employees	4
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	33241.74
Forgiveness Paid Date	2021-03-09

Date of last update: 14 Mar 2025