KANCHI CORP.

Company Details

Name:	KANCHI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 2014 (11 years ago)
Entity Number:	4588763
ZIP code:	10028
County:	New York
Place of Formation:	New York
Address:	1605 2ND AVE, NEW YORK, NY, United States, 10028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	1605 2ND AVE, NEW YORK, NY, United States, 10028

Filing Number	Date Filed	Type	Effective Date
140606010288	2014-06-06	CERTIFICATE OF INCORPORATION	2014-06-06

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-20	No data	1605 2ND AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-25	No data	1605 2ND AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3011914	CL VIO	CREDITED	2019-04-03	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-20	No data	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	No data	No data
2019-03-25	No data	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1548838210

2020-07-30

0202

PPP

1605 2 nd Ave, New York, NY, 10028

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14210
Loan Approval Amount (current)	14210
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10028-0001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14292.89
Forgiveness Paid Date	2021-03-25

1218148800

2021-04-09

0202

PPS

1605 2nd Ave, New York, NY, 10028-4154

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13875
Loan Approval Amount (current)	13875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10028-4154
Project Congressional District	NY-12
Number of Employees	4
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13996.79
Forgiveness Paid Date	2022-02-23

Date of last update: 25 Mar 2025