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DKCOSMETICS

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Company Details

Name: DKCOSMETICS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2008 (17 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 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)

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

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

USAspending Awards / Financial Assistance

Date:
2021-03-09
Link:
View on USAspending
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:
252510.00
Total Face Value Of Loan:
252510.00
Date:
2021-03-04
Link:
View on USAspending
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:
-252510.00
Total Face Value Of Loan:
0.00
Date:
2020-05-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-26
Link:
View on USAspending
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:
2000000.00
Date:
2020-05-03
Link:
View on USAspending
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:
245029.00
Total Face Value Of Loan:
245029.00

Paycheck Protection Program

Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
252510
Current Approval Amount:
252510
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
255455.95
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
245029
Current Approval Amount:
245029
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
247022.8

Court Cases

Court Case Summary

Filing Date:
2019-09-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
KIM
Party Role:
Plaintiff
Party Name:
DKCOSMETICS
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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