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KEE'S CHOCOLATES LLC

Company Details

Name: KEE'S CHOCOLATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Apr 2002 (23 years ago)
Entity Number: 2761087
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 182 South Street, Apt 3B, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
KEE LING TONG DOS Process Agent 182 South Street, Apt 3B, NEW YORK, NY, United States, 10038

Agent

Name Role Address
KEE LING TONG Agent 182 SOUTH STREET-SUITE 3-B, NEW YORK, NY, 10038

History

Start date End date Type Value
2010-08-12 2024-02-13 Address 80 THOMPSON ST, #11, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2004-04-19 2010-08-12 Address 80 THOMPSON ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2002-04-30 2024-02-13 Address 182 SOUTH STREET-SUITE 3-B, NEW YORK, NY, 10038, 1422, USA (Type of address: Registered Agent)
2002-04-30 2004-04-19 Address 182 SOUTH STREET-SUITE 3-B, NEW YORK, NY, 10038, 1422, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240213001689 2024-02-13 BIENNIAL STATEMENT 2024-02-13
211205000134 2021-12-05 BIENNIAL STATEMENT 2021-12-05
100812003126 2010-08-12 BIENNIAL STATEMENT 2010-04-01
060413002173 2006-04-13 BIENNIAL STATEMENT 2006-04-01
040512000719 2004-05-12 CERTIFICATE OF AMENDMENT 2004-05-12

USAspending Awards / Financial Assistance

Date:
2012-08-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
30300.00
Total Face Value Of Loan:
30300.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10152
Current Approval Amount:
10152
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10257.47
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14300
Current Approval Amount:
14300
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14503.38

Court Cases

Court Case Summary

Filing Date:
2017-03-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DONCOUSE
Party Role:
Plaintiff
Party Name:
KEE'S CHOCOLATES LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State