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KK ENTERPRISE GROUP INC.

Company Details

Name: KK ENTERPRISE GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2011 (14 years ago)
Entity Number: 4082846
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 2125 JEROME AVE., BRONX, NY, United States, 10453
Principal Address: 2125 JEROME AVE, BRONX, NY, United States, 10453

Contact Details

Phone +1 917-327-7488

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FAYYAZ KHAN Chief Executive Officer 2125 JEROME AVE, BRONX, NY, United States, 10453

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2125 JEROME AVE., BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date
2106825-DCA Active Business 2022-06-16 2025-03-31
2092125-DCA Active Business 2019-11-08 2025-03-31
1470216-DCA Active Business 2013-07-30 2025-03-31
1389592-DCA Active Business 2011-04-29 2025-03-31

Filings

Filing Number Date Filed Type Effective Date
130507002127 2013-05-07 BIENNIAL STATEMENT 2013-04-01
110418000611 2011-04-18 CERTIFICATE OF INCORPORATION 2011-04-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-15 No data 4745 PARK AVE, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-26 No data 2125 JEROME AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-19 No data 554 W 182ND ST, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-04 No data 460 E 167TH ST, Bronx, BRONX, NY, 10456 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-28 No data 4745 PARK AVE, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-13 No data 554 W 182ND ST, Manhattan, NEW YORK, NY, 10033 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-16 No data 4745 PARK AVE, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-01 No data 554 W 182ND ST, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-20 No data 2125 JEROME AVE, Bronx, BRONX, NY, 10453 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-14 No data 4745 PARK AVE, Bronx, BRONX, NY, 10458 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3614412 RENEWAL INVOICED 2023-03-12 380 Garage and/or Parking Lot License Renewal Fee
3606388 RENEWAL INVOICED 2023-03-01 540 Garage and/or Parking Lot License Renewal Fee
3606397 RENEWAL INVOICED 2023-03-01 380 Garage and/or Parking Lot License Renewal Fee
3606400 RENEWAL INVOICED 2023-03-01 540 Garage and/or Parking Lot License Renewal Fee
3589132 LL VIO INVOICED 2023-01-27 1525 LL - License Violation
3570292 LL VIO CREDITED 2022-12-20 1700 LL - License Violation
3541750 LL VIO INVOICED 2022-10-25 1200 LL - License Violation
3456133 LICENSE INVOICED 2022-06-15 190 Garage or Parking Lot License Fee
3413260 LL VIO CREDITED 2022-02-02 175 LL - License Violation
3370745 LL VIO INVOICED 2021-09-16 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-15 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 6 6 No data No data
2022-12-15 Pleaded PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY 1 1 No data No data
2022-12-15 Pleaded Business fails to conspicuously post a rate sign for bicycle parking at each public entrance. 1 1 No data No data
2022-12-15 Pleaded IMPROPER RATE SIGN 1 1 No data No data
2022-10-19 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 3 3 No data No data
2022-10-19 Pleaded PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY 1 1 No data No data
2022-01-28 Pleaded PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY 1 1 No data No data
2021-09-13 Pleaded PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY 1 1 No data No data
2021-09-13 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 5 5 No data No data
2020-11-16 Pleaded Business fails to conspicuously post a rate sign for bicycle parking at each public entrance. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3737008500 2021-02-24 0202 PPS 2125 Jerome Ave, Bronx, NY, 10453-1820
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14335
Loan Approval Amount (current) 14335
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10453-1820
Project Congressional District NY-13
Number of Employees 3
NAICS code 812930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14466.18
Forgiveness Paid Date 2022-01-26

Date of last update: 27 Mar 2025

Sources: New York Secretary of State