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KAPIS GOSHEN, LLC

Company Details

Name: KAPIS GOSHEN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jul 2012 (13 years ago)
Entity Number: 4277475
ZIP code: 10924
County: Orange
Place of Formation: New York
Address: 40 MATTHEWS STREET, SUITE 203, GOSHEN, NY, United States, 10924

DOS Process Agent

Name Role Address
C/O COHEN, LABARBERA & LANDRIGAN, LLP DOS Process Agent 40 MATTHEWS STREET, SUITE 203, GOSHEN, NY, United States, 10924

Licenses

Number Type Date Last renew date End date Address Description
704072 Retail grocery store No data No data No data 2516 ROUTE 17M, GOSHEN, NY, 10924 No data
0081-21-201646 Alcohol sale 2021-11-16 2021-11-16 2024-10-31 2516 RTE 17M, GOSHEN, New York, 10924 Grocery Store

History

Start date End date Type Value
2012-07-31 2012-09-07 Address 5 ALLYSON COURT, GOSHEN, NY, 10924, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130128000262 2013-01-28 CERTIFICATE OF PUBLICATION 2013-01-28
120907000569 2012-09-07 CERTIFICATE OF CHANGE 2012-09-07
120731000307 2012-07-31 ARTICLES OF ORGANIZATION 2012-07-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-22 THE COUNTRY 2516 ROUTE 17M, GOSHEN, Orange, NY, 10924 A Food Inspection Department of Agriculture and Markets No data
2024-07-10 THE COUNTRY 2516 ROUTE 17M, GOSHEN, Orange, NY, 10924 C Food Inspection Department of Agriculture and Markets 10C - Perimeter of floor and fixtures in the back room exhibit debris from recent ceiling leaks. - Ceiling in retail grocery area is observed to be leaking onto a cooler near the rest room.
2023-12-01 THE COUNTRY 2516 ROUTE 17M, GOSHEN, Orange, NY, 10924 C Food Inspection Department of Agriculture and Markets 01B - Water system for Public Water Supply is not in compliance with Orange County Dept of Health per notification from OCDOH via email.
2023-09-18 THE COUNTRY 2516 ROUTE 17M, GOSHEN, Orange, NY, 10924 C Food Inspection Department of Agriculture and Markets 09A - Handwash facility in toilet room is observed to lack readable hand washing sign. Sign is torn and not readable.
2023-04-21 THE COUNTRY 2516 ROUTE 17M, GOSHEN, Orange, NY, 10924 C Food Inspection Department of Agriculture and Markets 11B - Food workers in the deli area are observed working without hair restraints.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4329577103 2020-04-13 0202 PPP 2516 Route 17 M, GOSHEN, NY, 10924-6715
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40144.7
Loan Approval Amount (current) 40144.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 461163
Servicing Lender Name The MINT National Bank
Servicing Lender Address 1213 Kingwood Dr, KINGWOOD, TX, 77339-3035
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GOSHEN, ORANGE, NY, 10924-6715
Project Congressional District NY-18
Number of Employees 5
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 461163
Originating Lender Name The MINT National Bank
Originating Lender Address KINGWOOD, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40545.05
Forgiveness Paid Date 2021-04-27
7644478609 2021-03-24 0202 PPS 2516 Route 17M # 2516, Goshen, NY, 10924-6715
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40625
Loan Approval Amount (current) 40625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 461163
Servicing Lender Name The MINT National Bank
Servicing Lender Address 1213 Kingwood Dr, KINGWOOD, TX, 77339-3035
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Goshen, ORANGE, NY, 10924-6715
Project Congressional District NY-18
Number of Employees 7
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 461163
Originating Lender Name The MINT National Bank
Originating Lender Address KINGWOOD, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40905.48
Forgiveness Paid Date 2021-12-15

Date of last update: 26 Mar 2025

Sources: New York Secretary of State