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KIMGANAE, INC.

KIMGANAE, INC.

Company Details

Name:	KIMGANAE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 2004 (21 years ago)
Entity Number:	3010307
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	39-12 UNION ST, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	39-12 UNION ST, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name	Role	Address
HYANG KYUM KIM	Chief Executive Officer	39-12 UNION STREET, FLUSHING, NY, United States, 11354

History

Start date	End date	Type	Value
2006-03-09	2006-05-02	Address	39-12 UNION ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
120315002386	2012-03-15	BIENNIAL STATEMENT	2012-02-01
100310002430	2010-03-10	BIENNIAL STATEMENT	2010-02-01
060502002360	2006-05-02	AMENDMENT TO BIENNIAL STATEMENT	2006-02-01
060309002255	2006-03-09	BIENNIAL STATEMENT	2006-02-01
040209000203	2004-02-09	CERTIFICATE OF INCORPORATION	2004-02-09

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5539628910

2021-04-30

0202

PPP

3912 Union St, Flushing, NY, 11354-5514

Loan Status Date	2022-12-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37340
Loan Approval Amount (current)	37340
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	Flushing, QUEENS, NY, 11354-5514
Project Congressional District	NY-06
Number of Employees	5
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	37903.13
Forgiveness Paid Date	2022-11-09

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2104933

Fair Labor Standards Act

2021-09-01

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff 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	2021-09-01
Termination Date	1900-01-01
Section	0002
Sub Section	FL
Status	Pending

Parties

Name	BAEK,
Role	Plaintiff

Name	KIMGANAE, INC.
Role	Defendant

1906356

Fair Labor Standards Act

2019-11-08