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KF AND KIDS, INC.

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Company Details

Name: KF AND KIDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2004 (21 years ago)
Entity Number: 3068267
ZIP code: 10301
County: Richmond
Place of Formation: New York
Principal Address: 1 CORSON AVENUE, STATEN ISLAND, NY, United States, 10301
Address: 1 CORSON AVE., STATEN ISLAND, NY, United States, 10301

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 CORSON AVE., STATEN ISLAND, NY, United States, 10301

Chief Executive Officer

Name Role Address
FERNANDO C OLIVERA Chief Executive Officer 22 BERRY COURT, STATEN ISLAND, NY, United States, 10309

Filings

Filing Number Date Filed Type Effective Date
130515000020 2013-05-15 ANNULMENT OF DISSOLUTION 2013-05-15
DP-1975980 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
100712002331 2010-07-12 BIENNIAL STATEMENT 2010-06-01
080708002840 2008-07-08 BIENNIAL STATEMENT 2008-06-01
060620002487 2006-06-20 BIENNIAL STATEMENT 2006-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3157017 SCALE-01 INVOICED 2020-02-10 20 SCALE TO 33 LBS
2764166 OL VIO INVOICED 2018-03-26 250 OL - Other Violation
2748045 CL VIO CREDITED 2018-02-23 175 CL - Consumer Law Violation
2748046 OL VIO CREDITED 2018-02-23 250 OL - Other Violation
2744499 SCALE-01 INVOICED 2018-02-15 20 SCALE TO 33 LBS
2587160 SCALE-01 INVOICED 2017-04-07 20 SCALE TO 33 LBS
2371138 SCALE-01 INVOICED 2016-06-23 20 SCALE TO 33 LBS
1705747 SCALE-01 INVOICED 2014-06-13 20 SCALE TO 33 LBS
321836 CNV_SI INVOICED 2011-03-02 20 SI - Certificate of Inspection fee (scales)
290370 CNV_SI INVOICED 2007-12-04 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-02-08 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2022-01-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
460100.00
Total Face Value Of Loan:
460100.00
Date:
2021-11-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14353.00
Total Face Value Of Loan:
14353.00

Paycheck Protection Program

Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14353
Current Approval Amount:
14353
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14560.32

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State