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KELLY PERFUMES INC.

Company Details

Name: KELLY PERFUMES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 1997 (28 years ago)
Entity Number: 2139218
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 944 ROXBURY DRIVE, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 944 ROXBURY DRIVE, WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
KAILASH LALWANI Chief Executive Officer 944 ROXBURY DRIVE, WESTBURY, NY, United States, 11590

Filings

Filing Number Date Filed Type Effective Date
090420002048 2009-04-20 BIENNIAL STATEMENT 2009-05-01
070511002764 2007-05-11 BIENNIAL STATEMENT 2007-05-01
050623002336 2005-06-23 BIENNIAL STATEMENT 2005-05-01
030528002917 2003-05-28 BIENNIAL STATEMENT 2003-05-01
010604002255 2001-06-04 BIENNIAL STATEMENT 2001-05-01
970501000561 1997-05-01 CERTIFICATE OF INCORPORATION 1997-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2043367410 2020-05-05 0235 PPP 250 Oyster Bay Road, Locust Valley, NY, 11560
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10287
Loan Approval Amount (current) 10287
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Locust Valley, NASSAU, NY, 11560-0001
Project Congressional District NY-03
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10403.12
Forgiveness Paid Date 2021-06-22

Date of last update: 31 Mar 2025

Sources: New York Secretary of State