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KAIVAL M&J, INC.

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Company Details

Name: KAIVAL M&J, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1999 (26 years ago)
Entity Number: 2437717
ZIP code: 14787
County: Chautauqua
Place of Formation: New York
Address: 223 NORTH PORTAGE STREET, WESTFIELD, NY, United States, 14787
Principal Address: 223 N. PORTAGE ST., WESTFIELD, NY, United States, 14787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MINESH PATEL Chief Executive Officer 223 N. PORTAGE ST., WESTFIELD, NY, United States, 14787

DOS Process Agent

Name Role Address
C/O MINESH PATEL DOS Process Agent 223 NORTH PORTAGE STREET, WESTFIELD, NY, United States, 14787

History

Start date End date Type Value
2024-06-17 2024-06-17 Address 223 N. PORTAGE ST., WESTFIELD, NY, 14787, USA (Type of address: Chief Executive Officer)
2002-01-10 2024-06-17 Address 223 N. PORTAGE ST., WESTFIELD, NY, 14787, USA (Type of address: Chief Executive Officer)
1999-11-09 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-11-09 2024-06-17 Address 223 NORTH PORTAGE STREET, WESTFIELD, NY, 14787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240617002539 2024-06-17 BIENNIAL STATEMENT 2024-06-17
190319002006 2019-03-19 BIENNIAL STATEMENT 2017-11-01
120828002375 2012-08-28 BIENNIAL STATEMENT 2012-11-01
071115002821 2007-11-15 BIENNIAL STATEMENT 2007-11-01
051229002036 2005-12-29 BIENNIAL STATEMENT 2005-11-01

USAspending Awards / Financial Assistance

Date:
2024-08-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
240000.00
Total Face Value Of Loan:
240000.00

Court Cases

Court Case Summary

Filing Date:
2020-04-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
LAUFER
Party Role:
Plaintiff
Party Name:
KAIVAL M&J, INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State