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PKFM CO. LLC

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Company Details

Name: PKFM CO. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Apr 2008 (17 years ago)
Entity Number: 3657090
ZIP code: 10003
County: New York
Place of Formation: New York
Address: C/O KENNETH FELLUS, 115 EAST 14TH STREET, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O KENNETH FELLUS, 115 EAST 14TH STREET, NEW YORK, NY, United States, 10003

Licenses

Number Type Date Last renew date End date Address Description
0138-22-100083 Alcohol sale 2022-08-26 2022-08-26 2025-08-31 115 E 14 STREET, NEW YORK, New York, 10003 Food & Beverage Business

History

Start date End date Type Value
2012-06-18 2024-04-02 Address C/O KENNETH FELLUS, 115 EAST 14TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2008-04-10 2012-06-18 Address 4 GREEN DR., ROSLYN, NY, 11576, 3209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402001096 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220425000527 2022-04-25 BIENNIAL STATEMENT 2022-04-01
200421060368 2020-04-21 BIENNIAL STATEMENT 2020-04-01
180406006002 2018-04-06 BIENNIAL STATEMENT 2018-04-01
160421006217 2016-04-21 BIENNIAL STATEMENT 2016-04-01

USAspending Awards / Financial Assistance

Date:
2021-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
354025.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-27
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:
74187.00
Total Face Value Of Loan:
74187.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-04
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:
-55758.00
Total Face Value Of Loan:
52992.00

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74187
Current Approval Amount:
74187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
75054.89
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
108750
Current Approval Amount:
52992
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
53623.55

Court Cases

Court Case Summary

Filing Date:
2022-11-16
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MOLINA,
Party Role:
Plaintiff
Party Name:
PKFM CO. LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State