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KGK JEWELRY LLC

Company Details

Name: KGK JEWELRY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Nov 2004 (20 years ago)
Entity Number: 3129604
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 70 WEST 36 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 70 WEST 36 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2004-11-23 2018-08-22 Address 605 5TH AVE., 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180822002001 2018-08-22 BIENNIAL STATEMENT 2016-11-01
050428000315 2005-04-28 AFFIDAVIT OF PUBLICATION 2005-04-28
050428000318 2005-04-28 AFFIDAVIT OF PUBLICATION 2005-04-28
041123000356 2004-11-23 ARTICLES OF ORGANIZATION 2004-11-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9512187410 2020-05-20 0202 PPP FLR6, 70 WEST 36 STREET, NEW YORK, NY, 10018
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11600
Loan Approval Amount (current) 11600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11742.74
Forgiveness Paid Date 2021-08-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1109236 Other Contract Actions 2011-12-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff 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 2011-12-16
Termination Date 2015-01-22
Date Issue Joined 2013-01-31
Pretrial Conference Date 2012-06-28
Section 1332
Sub Section JD
Status Terminated

Parties

Name KGK JEWELRY LLC
Role Plaintiff
Name ESDNETWORK,
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State