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BBKM ASSOCIATES LLC

BBKM ASSOCIATES LLC

Company Details

Name:	BBKM ASSOCIATES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Oct 2001 (24 years ago)
Entity Number:	2687970
ZIP code:	11223
County:	Kings
Place of Formation:	New York
Address:	717 KINGS HWY, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	717 KINGS HWY, BROOKLYN, NY, United States, 11223

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-105864	Alcohol sale	2024-03-01	2024-03-01	2026-02-28	717 KINGS HIGHWAY, BROOKLYN, New York, 11223	Restaurant

History

Start date	End date	Type	Value
2001-12-10	2003-10-20	Address	2310 EAST 74TH STREET, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2001-10-11	2001-12-10	Address	2318 EAST 74TH STREET, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
091110002983	2009-11-10	BIENNIAL STATEMENT	2009-10-01
071010002466	2007-10-10	BIENNIAL STATEMENT	2007-10-01
060926000066	2006-09-26	CERTIFICATE OF PUBLICATION	2006-09-26
051020002120	2005-10-20	BIENNIAL STATEMENT	2005-10-01
031020002175	2003-10-20	BIENNIAL STATEMENT	2003-10-01
011210000146	2001-12-10	CERTIFICATE OF CHANGE	2001-12-10
011011000231	2001-10-11	ARTICLES OF ORGANIZATION	2001-10-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4029257306

2020-04-29

0202

PPP

717 KINGS HWY, BROOKLYN, NY, 11223-2237

Loan Status Date	2021-08-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	142127
Loan Approval Amount (current)	142127
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11223-2237
Project Congressional District	NY-09
Number of Employees	29
NAICS code	711110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	143812.78
Forgiveness Paid Date	2021-07-15

4102418506

2021-02-25

0202

PPS

717 Kings Hwy, Brooklyn, NY, 11223-2237

Loan Status Date	2022-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	198978
Loan Approval Amount (current)	198978
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11223-2237
Project Congressional District	NY-09
Number of Employees	29
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	201878.17
Forgiveness Paid Date	2022-08-24

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2202567

Fair Labor Standards Act

2022-05-05

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-05-05
Termination Date	1900-01-01
Section	0005
Status	Pending

Parties

Name	RAZZAQ
Role	Plaintiff

Name	BBKM ASSOCIATES LLC
Role	Defendant

2000040

Fair Labor Standards Act

2020-01-03

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-01-03
Termination Date	2022-03-21
Date Issue Joined	2020-02-28
Section	0201
Sub Section	DO
Status	Terminated

Parties

Name	GONZALEZ
Role	Plaintiff

Name	BBKM ASSOCIATES LLC
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State