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DKCOSMETICS

DKCOSMETICS

Company Details

Name:	DKCOSMETICS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Dec 2008 (16 years ago)
Entity Number:	3754988
ZIP code:	10001
County:	New York
Address:	20 W 33RD ST, 10TH FL, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
JOHN JK LEE	Chief Executive Officer	20 W 33RD ST, 10TH FL, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
DKCOSMETICS	DOS Process Agent	20 W 33RD ST, 10TH FL, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2018-12-28	2020-12-03	Address	18 W 33RD ST, FL 4, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-03-06	2018-12-28	Address	18 W 33RD ST, FL 4, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-12-11	2020-12-03	Address	18 W 33RD ST, # 4FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-10-04	2017-12-11	Address	141-47 NORTHERN BLVD, UNIT A, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2013-10-04	2018-03-06	Address	141-47 NORTHERN BLVD, UNIT A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2013-10-04	2018-03-06	Address	141-47 NORTHERN BLVD, UNIT A, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2012-11-29	2013-10-04	Address	141-20 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2012-11-29	2013-10-04	Address	141-20 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2012-11-29	2013-10-04	Address	141-20 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2012-05-18	2012-11-29	Address	141-20 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2011-06-03	2012-05-18	Address	141-20 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2008-12-19	2011-06-03	Address	141-20 NORTHERN BLVD., FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201203060640	2020-12-03	BIENNIAL STATEMENT	2020-12-01
181228006315	2018-12-28	BIENNIAL STATEMENT	2018-12-01
180306002009	2018-03-06	AMENDMENT TO BIENNIAL STATEMENT	2016-12-01
171211000698	2017-12-11	CERTIFICATE OF CHANGE	2017-12-11
161219006337	2016-12-19	BIENNIAL STATEMENT	2016-12-01
141222006378	2014-12-22	BIENNIAL STATEMENT	2014-12-01
131004002285	2013-10-04	BIENNIAL STATEMENT	2012-12-01
121129002212	2012-11-29	BIENNIAL STATEMENT	2010-12-01
120823000014	2012-08-23	CANCELLATION OF ANNULMENT OF AUTHORITY	2012-08-23
120518000885	2012-05-18	CERTIFICATE OF CHANGE	2012-05-18
DP-2090405	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
110603000171	2011-06-03	CERTIFICATE OF CHANGE	2011-06-03
081219000517	2008-12-19	APPLICATION OF AUTHORITY	2008-12-19

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
222608	WH VIO	INVOICED	2013-08-14	100	WH - W&M Hearable Violation

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8132028506

2021-03-09

0202

PPS

20 W 33rd St Fl 10, New York, NY, 10001-3305

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	252510
Loan Approval Amount (current)	252510
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49409
Servicing Lender Name	Woori America Bank
Servicing Lender Address	330 5th Avenue 3fl, New York, NY, 10001
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, 10001-3305
Project Congressional District	NY-12
Number of Employees	14
NAICS code	424990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49409
Originating Lender Name	Woori America Bank
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	255455.95
Forgiveness Paid Date	2022-05-12

5824077707

2020-05-01

0202

PPP

18 W 33RD ST FL 4, NEW YORK, NY, 10001-3300

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	245029
Loan Approval Amount (current)	245029
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10001-3300
Project Congressional District	NY-12
Number of Employees	20
NAICS code	446120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	247022.8
Forgiveness Paid Date	2021-02-26

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1909079

Fair Labor Standards Act

2019-09-30

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
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	2019-09-30
Termination Date	2022-11-30
Date Issue Joined	2019-12-09
Pretrial Conference Date	2020-01-23
Section	0704
Status	Terminated

Parties

Name	KIM
Role	Plaintiff

Name	DKCOSMETICS
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State