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KOKO WINES INC

Company Details

Name: KOKO WINES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2014 (11 years ago)
Entity Number: 4598077
ZIP code: 11361
County: Richmond
Place of Formation: New York
Address: 45-34 BELL BLVD 2ND FL, BAYSIDE, NY, United States, 11361
Principal Address: 55 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEE & KIM ACCOUNTING & TAX LLC DOS Process Agent 45-34 BELL BLVD 2ND FL, BAYSIDE, NY, United States, 11361

Agent

Name Role Address
JANG BO HA Agent 25 ENDOR AVE, STATEN ISLAND, NY, 10301

Chief Executive Officer

Name Role Address
SUK HEE HA Chief Executive Officer 25 ENDOR AVENUE, STATEN ISLAND, NY, United States, 10301

Licenses

Number Type Date Last renew date End date Address Description
0100-21-114113 Alcohol sale 2024-04-24 2024-04-24 2024-11-30 55 FLATBUSH AVE, BROOKLYN, New York, 11217 Liquor Store

History

Start date End date Type Value
2024-01-11 2024-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-04 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-06-25 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-06-25 2020-01-23 Address 570 MAIN ST. #201, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221108002527 2022-11-08 BIENNIAL STATEMENT 2022-06-01
200123060434 2020-01-23 BIENNIAL STATEMENT 2018-06-01
140625010213 2014-06-25 CERTIFICATE OF INCORPORATION 2014-06-25

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
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:
21160.00
Total Face Value Of Loan:
21160.00
Date:
2016-09-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-06-14
Type:
Fat/Cat
Address:
55 FLATBUSH AVENUE, BROOKLYN, NY, 11217
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21160
Current Approval Amount:
21160
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21360.01

Court Cases

Court Case Summary

Filing Date:
2023-12-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
COLAK
Party Role:
Plaintiff
Party Name:
KOKO WINES INC
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State