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KAND ENTERPRISE, CORP.

Company Details

Name: KAND ENTERPRISE, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 2011 (14 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4045460
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 63-25 SAUNDERS STREET 3E, REGO PARK, NY, United States, 11374

Contact Details

Phone +1 718-880-1640

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ARIEL KANDHOROV DOS Process Agent 63-25 SAUNDERS STREET 3E, REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date End date
1435978-DCA Inactive Business 2012-07-03 2013-04-30
1435976-DCA Inactive Business 2012-07-02 2013-07-31

Filings

Filing Number Date Filed Type Effective Date
DP-2190467 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
110121000574 2011-01-21 CERTIFICATE OF INCORPORATION 2011-01-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1145050 LICENSE INVOICED 2012-07-03 500 Pawnbroker License Fee
1144563 LICENSE INVOICED 2012-07-02 255 Secondhand Dealer General License Fee
1144564 FINGERPRINT INVOICED 2012-06-29 75 Fingerprint Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3632457307 2020-04-29 0235 PPP 12 Pine Avenue, Bethpage, NY, 11714
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bethpage, NASSAU, NY, 11714-0001
Project Congressional District NY-03
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6575.11
Forgiveness Paid Date 2021-07-02

Date of last update: 27 Mar 2025

Sources: New York Secretary of State