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KANIR CORP.

KANIR CORP.

Company Details

Name:	KANIR CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 1997 (28 years ago)
Entity Number:	2125078
ZIP code:	10304
County:	Richmond
Place of Formation:	New York
Address:	61 RUPERT AVENUE, STATEN ISLAND, NY, United States, 10304

Contact Details

Phone +1 718-370-6721

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

KANIR CORP 401 K PROFIT SHARING PLAN TRUST

2014

133939691

2015-07-21

KANIR CORP

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	238300
Sponsor’s telephone number	9179579949
Plan sponsor’s address	37 DREYER AVE, STATEN ISLAND, NY, 10314

Signature of

Role	Plan administrator
Date	2015-07-21
Name of individual signing	NIR ELMALAH

DOS Process Agent

Name	Role	Address
C/O NIR N. ELMALAH	DOS Process Agent	61 RUPERT AVENUE, STATEN ISLAND, NY, United States, 10304

Licenses

Number	Status	Type	Date	End date
1221067-DCA	Active	Business	2006-03-15	2025-02-28

Filings

Filing Number	Date Filed	Type	Effective Date
970321000010	1997-03-21	CERTIFICATE OF INCORPORATION	1997-03-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-07-30	No data	Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3546588	RENEWAL	INVOICED	2022-11-01	100	Home Improvement Contractor License Renewal Fee
3546587	TRUSTFUNDHIC	INVOICED	2022-11-01	200	Home Improvement Contractor Trust Fund Enrollment Fee
3246688	RENEWAL	INVOICED	2020-10-16	100	Home Improvement Contractor License Renewal Fee
3246687	TRUSTFUNDHIC	INVOICED	2020-10-16	200	Home Improvement Contractor Trust Fund Enrollment Fee
2899798	RENEWAL	INVOICED	2018-10-03	100	Home Improvement Contractor License Renewal Fee
2899797	TRUSTFUNDHIC	INVOICED	2018-10-03	200	Home Improvement Contractor Trust Fund Enrollment Fee
2537156	TRUSTFUNDHIC	INVOICED	2017-01-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
2537157	RENEWAL	INVOICED	2017-01-23	100	Home Improvement Contractor License Renewal Fee
1877822	RENEWAL	INVOICED	2014-11-10	100	Home Improvement Contractor License Renewal Fee
1877821	TRUSTFUNDHIC	INVOICED	2014-11-10	200	Home Improvement Contractor Trust Fund Enrollment Fee
1774632	LICENSE REPL	INVOICED	2014-09-05	15	License Replacement Fee
751658	TRUSTFUNDHIC	INVOICED	2013-06-05	200	Home Improvement Contractor Trust Fund Enrollment Fee
751659	CNV_TFEE	INVOICED	2013-06-05	7.46999979019165	WT and WH - Transaction Fee
803594	RENEWAL	INVOICED	2013-06-05	100	Home Improvement Contractor License Renewal Fee
751660	CNV_TFEE	INVOICED	2011-05-31	6	WT and WH - Transaction Fee
751661	TRUSTFUNDHIC	INVOICED	2011-05-31	200	Home Improvement Contractor Trust Fund Enrollment Fee
803595	RENEWAL	INVOICED	2011-05-31	100	Home Improvement Contractor License Renewal Fee
751662	TRUSTFUNDHIC	INVOICED	2009-06-20	200	Home Improvement Contractor Trust Fund Enrollment Fee
803596	RENEWAL	INVOICED	2009-06-20	100	Home Improvement Contractor License Renewal Fee
751663	TRUSTFUNDHIC	INVOICED	2007-06-19	200	Home Improvement Contractor Trust Fund Enrollment Fee
803597	RENEWAL	INVOICED	2007-06-19	100	Home Improvement Contractor License Renewal Fee
751664	LICENSE	INVOICED	2006-03-15	75	Home Improvement Contractor License Fee
751666	FINGERPRINT	INVOICED	2006-03-15	75	Fingerprint Fee
751665	TRUSTFUNDHIC	INVOICED	2006-03-15	200	Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7996887905

2020-06-17

0202

PPP

37 DREYER AVE, STATEN ISLAND, NY, 10314

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25452
Loan Approval Amount (current)	25452
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10314-0001
Project Congressional District	NY-11
Number of Employees	2
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25704.89
Forgiveness Paid Date	2021-06-24

9232638307

2021-01-30

0202

PPS

37 Dreyer Ave, Staten Island, NY, 10314-4260

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)	25452
Loan Approval Amount (current)	25452
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10314-4260
Project Congressional District	NY-11
Number of Employees	3
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25616.21
Forgiveness Paid Date	2021-09-28

Date of last update: 31 Mar 2025

Sources: New York Secretary of State