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KANG REGENCY CORP.

Company Details

Name: KANG REGENCY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2009 (16 years ago)
Entity Number: 3761803
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 245 EAST 63RD STREET, NEW YORK, NY, United States, 10065

Contact Details

Phone +1 212-758-1204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 245 EAST 63RD STREET, NEW YORK, NY, United States, 10065

Licenses

Number Status Type Date End date
2060743-DCA Inactive Business 2017-11-14 No data
1318039-DCA Inactive Business 2009-05-12 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
090112000314 2009-01-12 CERTIFICATE OF INCORPORATION 2009-01-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3337221 SCALE02 INVOICED 2021-06-10 40 SCALE TO 661 LBS
3116634 RENEWAL INVOICED 2019-11-18 340 Laundries License Renewal Fee
3058622 LL VIO INVOICED 2019-07-08 250 LL - License Violation
2962206 SCALE02 INVOICED 2019-01-15 40 SCALE TO 661 LBS
2693949 BLUEDOT INVOICED 2017-11-14 340 Laundries License Blue Dot Fee
2693946 BLUEDOT CREDITED 2017-11-14 340 Laundries License Blue Dot Fee
2690404 LICENSE CREDITED 2017-11-06 85 Laundries License Fee
2690405 BLUEDOT CREDITED 2017-11-06 340 Laundries License Blue Dot Fee
2678355 CL VIO INVOICED 2017-10-18 175 CL - Consumer Law Violation
2675315 CL VIO CREDITED 2017-10-11 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-20 Pleaded PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR 1 1 No data No data
2017-10-02 Settlement (Pre-Hearing) PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-22
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:
150000.00
Date:
2020-04-28
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:
18352.00
Total Face Value Of Loan:
18350.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
650000.00
Total Face Value Of Loan:
650000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18352
Current Approval Amount:
18350
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18598.86

Court Cases

Court Case Summary

Filing Date:
2017-05-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PEDRAZA MARES,
Party Role:
Plaintiff
Party Name:
KANG REGENCY CORP.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State