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KEVIN AND RAYMOND INC

Company Details

Name: KEVIN AND RAYMOND INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2009 (16 years ago)
Entity Number: 3794417
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 56-05 175TH STREET, FRESH MEADOWS, NY, United States, 11365

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEVIN AND RAYMOND INC 401 K PROFIT SHARING PLAN TRUST 2017 264722597 2018-07-19 KEVIN AND RAYMOND INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812113
Sponsor’s telephone number 6465335390
Plan sponsor’s address 37 MAPLE ST, ROSLYN HEIGHTS, NY, 11577

Signature of

Role Plan administrator
Date 2018-07-19
Name of individual signing QIU HUA WANG
KEVIN AND RAYMOND INC 401 K PROFIT SHARING PLAN TRUST 2016 264722597 2017-08-29 KEVIN AND RAYMOND INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812113
Sponsor’s telephone number 6465335390
Plan sponsor’s address 37 MAPLE ST, ROSLYN HEIGHTS, NY, 11577

Signature of

Role Plan administrator
Date 2017-08-29
Name of individual signing QIU HUA WANG

DOS Process Agent

Name Role Address
CHRISTINE ZHANG DOS Process Agent 56-05 175TH STREET, FRESH MEADOWS, NY, United States, 11365

Filings

Filing Number Date Filed Type Effective Date
090403000038 2009-04-03 CERTIFICATE OF INCORPORATION 2009-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3356827303 2020-04-29 0235 PPP 2332 N Ocean Ave, farmingville, NY, 11738
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65378
Loan Approval Amount (current) 65378
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address farmingville, SUFFOLK, NY, 11738-0001
Project Congressional District NY-01
Number of Employees 15
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
9346448503 2021-03-12 0202 PPP 480 E 21st St Apt E5, Brooklyn, NY, 11226-6050
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1227
Loan Approval Amount (current) 1227
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11226-6050
Project Congressional District NY-09
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 27 Mar 2025

Sources: New York Secretary of State