KGUK CORP

Company Details

Name:	KGUK CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 2006 (19 years ago)
Entity Number:	3427242
ZIP code:	11030
County:	Nassau
Place of Formation:	New York
Address:	247 NASSAU AVENUE, MANHASSET, NY, United States, 11030
Principal Address:	247 NASSAN AVENUE, MANHASSET, NY, United States, 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	247 NASSAU AVENUE, MANHASSET, NY, United States, 11030

Name	Role	Address
NICK THATOS	Chief Executive Officer	247 NASSAN AVENUE, MANHASSET, NY, United States, 11030

Start date	End date	Type	Value
2006-10-20	2023-04-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
131105002237	2013-11-05	BIENNIAL STATEMENT	2012-10-01
110307002363	2011-03-07	BIENNIAL STATEMENT	2010-10-01
061020000635	2006-10-20	CERTIFICATE OF INCORPORATION	2006-10-20

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-07-11	No data	WEST 88 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Container placed on the street without a DOT permit on file.
2014-06-23	No data	WEST 88 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Container placed on the street without a permit.
2014-06-12	No data	WEST 88 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Container placed on the street without a DOT permit on file.

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9130107206

2020-04-28

0235

PPP

247 Nassau Ave, Manhasset, NY, 11030-2404

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54162
Loan Approval Amount (current)	54162
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Manhasset, NASSAU, NY, 11030-2404
Project Congressional District	NY-03
Number of Employees	10
NAICS code	236220
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	54837.52
Forgiveness Paid Date	2021-08-03

7108158407

2021-02-11

0235

PPS

247 Nassau Ave, Manhasset, NY, 11030-2404

Loan Status Date	2021-03-02
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45840
Loan Approval Amount (current)	45840
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Manhasset, NASSAU, NY, 11030-2404
Project Congressional District	NY-03
Number of Employees	10
NAICS code	238990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	46354.43
Forgiveness Paid Date	2022-04-11

Date of last update: 28 Mar 2025