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  5. KOHLI CPA, P.C.

KOHLI CPA, P.C.

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Company Details

Name: KOHLI CPA, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 06 Nov 2007 (18 years ago)
Entity Number: 3589742
ZIP code: 11419
County: New York
Place of Formation: New York
Address: 118-07 97TH AVENUE, RICHMOND HILL, NY, United States, 11419
Principal Address: 118-07 97TH AVE, RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 118-07 97TH AVENUE, RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name Role Address
SUKHPREET S KOHLI Chief Executive Officer 118-07 97TH AVE, RICHMOND HILL, NY, United States, 11419

Filings

Filing Number Date Filed Type Effective Date
111123002409 2011-11-23 BIENNIAL STATEMENT 2011-11-01
091222002554 2009-12-22 BIENNIAL STATEMENT 2009-11-01
071106000329 2007-11-06 CERTIFICATE OF INCORPORATION 2007-11-06

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$14,861.15
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,861.15
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,982.11
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $11,888.92
Utilities: $472.23
Rent: $2,500
Jobs Reported:
2
Initial Approval Amount:
$12,817
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,817
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,954.3
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $12,814
Utilities: $1

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Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

SUKHPREET S KOHLI

KOHLI ASSOCIATES, INC. THE S9 GROUP LLC

Related by address

118-07 97TH AVENUE, RICHMOND HILL, NY, United States, 11419

SS KOHLI AND COMPANY INC. KOHLI ASSOCIATES, INC.

118-07 97TH AVE, RICHMOND HILL, NY, United States, 11419

KOHLI ASSOCIATES, INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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