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KIMBA INDUSTRIES INC.

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Company Details

Name: KIMBA INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 2011 (14 years ago)
Entity Number: 4105378
ZIP code: 11552
County: Nassau
Place of Formation: New York
Address: 424 Jackson Avenue, West Hempstead, NY, United States, 11552
Principal Address: 424 JACKSON AVE, WEST HEMPSTEAD, NY, United States, 11552

Contact Details

Phone +1 917-364-4911

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID LINDER Chief Executive Officer 424 JACKSION AVE, WEST HEMPSTEAD, NY, United States, 11552

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 424 Jackson Avenue, West Hempstead, NY, United States, 11552

Links between entities

Type:
Headquarter of
Company Number:
F22000005104
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
383847106
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2066014-DCA Active Business 2018-02-12 2025-02-28
2001607-DCA Inactive Business 2013-12-13 2017-02-28

History

Start date End date Type Value
2023-08-30 2023-08-30 Address 424 JACKSION AVE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
2023-07-27 2023-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-16 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-05 2023-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-28 2021-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230830001934 2023-08-30 BIENNIAL STATEMENT 2023-06-01
211004001382 2021-10-04 BIENNIAL STATEMENT 2021-10-04
200917060200 2020-09-17 BIENNIAL STATEMENT 2019-06-01
171227000226 2017-12-27 ANNULMENT OF DISSOLUTION 2017-12-27
DP-2198071 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3601590 RENEWAL INVOICED 2023-02-22 100 Home Improvement Contractor License Renewal Fee
3601589 TRUSTFUNDHIC INVOICED 2023-02-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
3297092 RENEWAL INVOICED 2021-02-17 100 Home Improvement Contractor License Renewal Fee
3297091 TRUSTFUNDHIC INVOICED 2021-02-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
2975363 TRUSTFUNDHIC INVOICED 2019-02-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
2975364 RENEWAL INVOICED 2019-02-05 100 Home Improvement Contractor License Renewal Fee
2742676 TRUSTFUNDHIC INVOICED 2018-02-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
2742898 FINGERPRINT CREDITED 2018-02-12 75 Fingerprint Fee
2742897 FINGERPRINT CREDITED 2018-02-12 75 Fingerprint Fee
2742675 LICENSE INVOICED 2018-02-12 75 Home Improvement Contractor License Fee

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
113405
Current Approval Amount:
113405
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
114500.93
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100520
Current Approval Amount:
100520
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
100987.92

Court Cases

Court Case Summary

Filing Date:
2024-02-22
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
KIMBA INDUSTRIES INC.
Party Role:
Plaintiff
Party Name:
FORTEGRA SPECIALTY INSURANCE C
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State