| Name: | KATHEGEM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2010 (15 years ago) |
| Entity Number: | 3946462 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 226 1ST AVENUE, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 212-475-2986
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 226 1ST AVENUE, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028271-DCA | Active | Business | 2015-09-11 | 2025-07-31 |
| 1375085-DCA | Inactive | Business | 2010-10-21 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100506000424 | 2010-05-06 | CERTIFICATE OF INCORPORATION | 2010-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-19 | No data | 226 1ST AVE, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-20 | No data | 226 1ST AVE, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-20 | No data | 226 1ST AVE, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-08 | No data | 226 1ST AVE, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3662219 | RENEWAL | INVOICED | 2023-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 3351831 | LL VIO | INVOICED | 2021-07-21 | 250 | LL - License Violation |
| 3338310 | RENEWAL | INVOICED | 2021-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 3035430 | RENEWAL | INVOICED | 2019-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2631967 | RENEWAL | INVOICED | 2017-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 2268642 | LL VIO | INVOICED | 2016-02-01 | 250 | LL - License Violation |
| 2166755 | LICENSE | INVOICED | 2015-09-09 | 340 | Secondhand Dealer General License Fee |
| 2143573 | DCA-SUS | CREDITED | 2015-08-03 | 290 | Suspense Account |
| 2143574 | PROCESSING | INVOICED | 2015-08-03 | 50 | License Processing Fee |
| 2118724 | RENEWAL | CREDITED | 2015-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-19 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2016-01-20 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1942437406 | 2020-05-05 | 0202 | PPP | 226 1st Avenue, New York, NY, 10009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
