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KIDZ DISCOVERY INC.

Company Details

Name: KIDZ DISCOVERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2009 (16 years ago)
Entity Number: 3778211
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 3944 WILDER AVENUE, BRONX, NY, United States, 10466

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DEANNA MALACHI DOS Process Agent 3944 WILDER AVENUE, BRONX, NY, United States, 10466

History

Start date End date Type Value
2009-02-24 2023-04-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
090224000155 2009-02-24 CERTIFICATE OF INCORPORATION 2009-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9402088508 2021-03-12 0202 PPP 391 E 149th St Rm 417, Bronx, NY, 10455-3907
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2590
Loan Approval Amount (current) 2590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10455-3907
Project Congressional District NY-15
Number of Employees 2
NAICS code 925120
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2630.23
Forgiveness Paid Date 2022-10-11
2983228802 2021-04-13 0202 PPS 391 E 149th St Rm 417, Bronx, NY, 10455-3907
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2590
Loan Approval Amount (current) 2590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10455-3907
Project Congressional District NY-15
Number of Employees 8
NAICS code 925120
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2210583 Fair Labor Standards Act 2022-12-15 default
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 monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2022-12-15
Termination Date 2023-12-19
Date Issue Joined 2023-10-16
Pretrial Conference Date 2023-05-24
Section 0206
Status Terminated

Parties

Name SANON
Role Plaintiff
Name KIDZ DISCOVERY INC.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State