R.K.M., LLC

DOS Process Agent

Name	Role	Address
R.K.M., LLC	DOS Process Agent	620 CASTLE HILL AVE, BRONX, NY, United States, 10473

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-110576	No data	Alcohol sale	2024-05-03	2024-05-03	2027-05-31	620 CASTLE HILL AVE, BRONX, New York, 10473	Grocery Store
2104982-1-DCA	Inactive	Business	2022-04-04	No data	2023-12-31	No data	No data
2104983-1-DCA	Active	Business	2022-04-04	No data	2023-11-30	No data	No data
2071963-1-DCA	Inactive	Business	2018-05-26	No data	2023-11-30	No data	No data
1139822-DCA	Inactive	Business	2003-05-19	No data	2022-12-31	No data	No data

History

Start date	End date	Type	Value
2023-06-27	2025-01-02	Address	620 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Service of Process)
2003-01-23	2023-06-27	Address	620 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250102003990	2025-01-02	BIENNIAL STATEMENT	2025-01-02
230627003665	2023-06-27	BIENNIAL STATEMENT	2023-01-01
210921000195	2021-09-21	BIENNIAL STATEMENT	2021-09-21
190903060172	2019-09-03	BIENNIAL STATEMENT	2019-01-01
170203006011	2017-02-03	BIENNIAL STATEMENT	2017-01-01
150804006000	2015-08-04	BIENNIAL STATEMENT	2015-01-01
140821006000	2014-08-21	BIENNIAL STATEMENT	2013-01-01
090721002618	2009-07-21	BIENNIAL STATEMENT	2009-01-01
050128002425	2005-01-28	BIENNIAL STATEMENT	2005-01-01
030519000360	2003-05-19	AFFIDAVIT OF PUBLICATION	2003-05-19
030519000356	2003-05-19	AFFIDAVIT OF PUBLICATION	2003-05-19
030123000954	2003-01-23	ARTICLES OF ORGANIZATION	2003-01-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-01	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-20	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-04	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-20	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-24	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-15	R K M CARD AND GIFTS	620 CASTLE HILL AVE, BRONX, Bronx, NY, 10473	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-19	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-07	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-28	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-04	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-28	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-03	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-21	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-25	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-19	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-18	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-22	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-07	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-23	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-07	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-03	No data	620 CASTLE HILL AVE, Bronx, BRONX, NY, 10473	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
3654686	PL VIO	INVOICED	2023-06-08	18600	PL - Padlock Violation
3633957	PL VIO	CREDITED	2023-04-26	500	PL - Padlock Violation
3627777	TS VIO	INVOICED	2023-04-10	2500	TS - State Fines (Tobacco)
3627778	SS VIO	INVOICED	2023-04-10	250	SS - State Surcharge (Tobacco)
3571707	TP VIO	INVOICED	2022-12-23	2000	TP - Tobacco Fine Violation
3426826	LICENSE	INVOICED	2022-03-15	200	Electronic Cigarette Dealer License Fee
3426830	LICENSE	INVOICED	2022-03-15	200	Tobacco Retail Dealer License Fee
3383674	RENEWAL	INVOICED	2021-10-26	200	Electronic Cigarette Dealer Renewal
3369772	SS VIO	INVOICED	2021-09-14	250	SS - State Surcharge (Tobacco)
3369774	TP VIO	INVOICED	2021-09-14	750	TP - Tobacco Fine Violation
3369773	TS VIO	INVOICED	2021-09-14	1125	TS - State Fines (Tobacco)
3262568	RENEWAL	INVOICED	2020-11-26	200	Tobacco Retail Dealer Renewal Fee
3097613	RENEWAL	INVOICED	2019-10-03	200	Electronic Cigarette Dealer Renewal
2927611	RENEWAL	INVOICED	2018-11-09	200	Tobacco Retail Dealer Renewal Fee
2796531	TP VIO	INVOICED	2018-06-05	750	TP - Tobacco Fine Violation
2757208	LICENSE	INVOICED	2018-03-08	200	Electronic Cigarette Dealer License Fee
2502152	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
1879128	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
605965	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
160662	OL VIO	INVOICED	2011-08-19	1000	OL - Other Violation
605966	RENEWAL	INVOICED	2010-11-15	110	CRD Renewal Fee
136253	TS VIO	INVOICED	2010-10-28	500	TS - State Fines (Tobacco)
136254	TP VIO	INVOICED	2010-10-28	750	TP - Tobacco Fine Violation
136252	SS VIO	INVOICED	2010-10-28	50	SS - State Surcharge (Tobacco)
605967	RENEWAL	INVOICED	2008-10-03	110	CRD Renewal Fee
62845	CL VIO	INVOICED	2007-05-31	300	CL - Consumer Law Violation
605969	RENEWAL	INVOICED	2006-10-17	110	CRD Renewal Fee
58885	TP VIO	INVOICED	2005-04-26	750	TP - Tobacco Fine Violation
58883	SS VIO	INVOICED	2005-04-26	50	SS - State Surcharge (Tobacco)
58884	TS VIO	INVOICED	2005-04-26	500	TS - State Fines (Tobacco)
605968	RENEWAL	INVOICED	2004-10-06	110	CRD Renewal Fee
569187	LICENSE	INVOICED	2003-05-27	110	Cigarette Retail Dealer License Fee
23430	PL VIO	INVOICED	2003-05-19	150	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-20	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-08-24	Hearing Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-24	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-09-07	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-09-07	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-05-21	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8038977800

2020-06-05

0202

PPP

620 CASTLE HILL AVE, BRONX, NY, 10473

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12677
Loan Approval Amount (current)	12677
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10473-0001
Project Congressional District	NY-14
Number of Employees	2
NAICS code	453210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12781.56
Forgiveness Paid Date	2021-04-08

4780578703

2021-04-01

0202

PPS

620 Castle Hill Ave, Bronx, NY, 10473-1402

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11815
Loan Approval Amount (current)	11815
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10473-1402
Project Congressional District	NY-14
Number of Employees	4
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11880.29
Forgiveness Paid Date	2021-10-25

Name:	R.K.M., LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Jan 2003 (22 years ago)
Entity Number:	2860839
ZIP code:	10473
County:	Bronx
Place of Formation:	New York
Address:	620 CASTLE HILL AVE, BRONX, NY, United States, 10473

Company Details