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LOVELY KIDS, CORP.

LOVELY KIDS, CORP.

Company Details

Name:	LOVELY KIDS, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Nov 1998 (26 years ago)
Entity Number:	2319414
ZIP code:	11372
County:	Queens
Place of Formation:	New York
Address:	94-13 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372
Principal Address:	94-13 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	94-13 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name	Role	Address
SAMI H TOUBAN	Chief Executive Officer	53-65 70TH ST, MASPETH, NY, United States, 11378

History

Start date	End date	Type	Value
2004-12-29	2010-12-08	Address	53-65 70TH ST, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
2002-10-29	2010-12-08	Address	94-13 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2002-10-29	2004-12-29	Address	94-13 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
141226002060	2014-12-26	BIENNIAL STATEMENT	2014-11-01
121126002193	2012-11-26	BIENNIAL STATEMENT	2012-11-01
101208002875	2010-12-08	BIENNIAL STATEMENT	2010-11-01
081028002798	2008-10-28	BIENNIAL STATEMENT	2008-11-01
061114002664	2006-11-14	BIENNIAL STATEMENT	2006-11-01
041229002319	2004-12-29	BIENNIAL STATEMENT	2004-11-01
021029002362	2002-10-29	BIENNIAL STATEMENT	2002-11-01
981125000475	1998-11-25	CERTIFICATE OF INCORPORATION	1998-11-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-02-05	No data	9413 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-29	No data	9413 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-22	No data	9413 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	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
125054	CL VIO	INVOICED	2010-09-02	125	CL - Consumer Law Violation

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9619868605

2021-03-26

0202

PPS

9413 Roosevelt Ave, Jackson Heights, NY, 11372-7945

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3750
Loan Approval Amount (current)	3750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-7945
Project Congressional District	NY-14
Number of Employees	3
NAICS code	448140
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3769.27
Forgiveness Paid Date	2021-10-04

2643328202

2020-08-03

0202

PPP

94-13 Roosevelt Ave,, Jackson Heights, NY, 11372

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3750
Loan Approval Amount (current)	3750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-0001
Project Congressional District	NY-06
Number of Employees	1
NAICS code	448140
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3779.9
Forgiveness Paid Date	2021-06-02

Date of last update: 31 Mar 2025

Sources: New York Secretary of State