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HKE EXPRESS INC

Company Details

Name: HKE EXPRESS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2013 (12 years ago)
Entity Number: 4372842
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 4019 8 AVE, 4TH FLOOR, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ZDENKO HUTNIK DOS Process Agent 4019 8 AVE, 4TH FLOOR, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2024-05-09 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-10 2024-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-04 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-26 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12 2023-05-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-03-12 2023-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130312000474 2013-03-12 CERTIFICATE OF INCORPORATION 2013-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5971907402 2020-05-13 0202 PPP 4019 8 AVE FL 4, BROOKLYN, NY, 11232
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 331377
Loan Approval Amount (current) 331377
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11232-0001
Project Congressional District NY-10
Number of Employees 31
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 335426.15
Forgiveness Paid Date 2021-08-04

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2306690 Fair Labor Standards Act 2023-09-08 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-09-08
Termination Date 1900-01-01
Section 1331
Sub Section FL
Status Pending

Parties

Name DOMINGUEZ
Role Plaintiff
Name HKE EXPRESS INC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State