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KK STORE INC.

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Company Details

Name: KK STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2013 (12 years ago)
Entity Number: 4355964
ZIP code: 11356
County: Queens
Place of Formation: New York
Address: 9-12 123TH STREET, COLLEGE POINT, NY, United States, 11356
Principal Address: 82-39 BROADWAY STREET, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAN MEI DAN DOS Process Agent 9-12 123TH STREET, COLLEGE POINT, NY, United States, 11356

Chief Executive Officer

Name Role Address
SAN MEI DAI Chief Executive Officer 82-39 BROADWAY STREET, ELMHURST, NY, United States, 11373

Filings

Filing Number Date Filed Type Effective Date
190701002004 2019-07-01 BIENNIAL STATEMENT 2019-02-01
130205000892 2013-02-05 CERTIFICATE OF INCORPORATION 2013-02-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2681355 CL VIO INVOICED 2017-10-26 350 CL - Consumer Law Violation
2644890 CL VIO INVOICED 2017-07-21 50 CL - Consumer Law Violation
2614628 CL VIO CREDITED 2017-05-19 700 CL - Consumer Law Violation
2558942 CL VIO CREDITED 2017-02-22 350 CL - Consumer Law Violation
2454005 CL VIO INVOICED 2016-09-21 300 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-18 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data No data No data
2017-07-24 Default Decision BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 No data 1 No data
2017-01-24 Hearing Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 1 1
2016-08-02 Hearing Decision BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8250.00
Total Face Value Of Loan:
8250.00

Paycheck Protection Program

Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8250
Current Approval Amount:
8250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8346.51

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State