KENT SECURITY OF NEW YORK, INC.

Company Details

Name:	KENT SECURITY OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 2007 (17 years ago)
Entity Number:	3610975
ZIP code:	33181
County:	Albany
Place of Formation:	New York
Address:	14600 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, United States, 33181
Principal Address:	14600 Biscayne Boulevard, North Miami Beach, FL, United States, 33181

Shares Details

Shares issued 50

Share Par Value 0.01

Type PAR VALUE

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	14600 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, United States, 33181

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Name	Role	Address
GIL NEUMAN	Chief Executive Officer	14600 BISCAYNE BOULEVARD, NORTH MIAMI BEACH, FL, United States, 33181

Start date	End date	Type	Value
2023-12-14	2023-12-14	Address	14600 BISCAYNE RD, NORTH MIAMI BEACH, FL, 33181, USA (Type of address: Chief Executive Officer)
2023-12-14	2023-12-14	Address	14600 BISCAYNE BOULEVARD, NORTH MIAMI BEACH, FL, 33181, USA (Type of address: Chief Executive Officer)
2009-12-04	2023-12-14	Address	14600 BISCAYNE RD, NORTH MIAMI BEACH, FL, 33181, USA (Type of address: Chief Executive Officer)
2007-12-31	2023-12-14	Shares	Share type: PAR VALUE, Number of shares: 50, Par value: 0.01
2007-12-31	2023-12-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2007-12-31	2023-12-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231214001264	2023-12-14	BIENNIAL STATEMENT	2023-12-14
211202000402	2021-12-02	BIENNIAL STATEMENT	2021-12-02
191211060258	2019-12-11	BIENNIAL STATEMENT	2019-12-01
171207006095	2017-12-07	BIENNIAL STATEMENT	2017-12-01
151202006398	2015-12-02	BIENNIAL STATEMENT	2015-12-01
131223006264	2013-12-23	BIENNIAL STATEMENT	2013-12-01
111207002467	2011-12-07	BIENNIAL STATEMENT	2011-12-01
091204002271	2009-12-04	BIENNIAL STATEMENT	2009-12-01
071231000959	2007-12-31	CERTIFICATE OF INCORPORATION	2007-12-31

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-07-20	No data	150 W 28TH ST, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2150428	SL VIO	INVOICED	2015-08-12	1500	SL - Sick Leave Violation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4427357100

2020-04-13

0202

PPP

150 W 28TH STREET SUITE 1103 0.0, NEW YORK, NY, 10001-6166

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1403880
Loan Approval Amount (current)	1403880
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10001-6166
Project Congressional District	NY-12
Number of Employees	240
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1420045.68
Forgiveness Paid Date	2021-06-11

Date of last update: 28 Mar 2025