IKI GROUP INC.

Company Details

Name:	IKI GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jul 2014 (11 years ago)
Entity Number:	4612910
ZIP code:	11366
County:	Queens
Place of Formation:	New York
Address:	73-19 UTOPIA PARKWAY, FRESH MEADOWS, NY, United States, 11366

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
IKI GROUP INC.	DOS Process Agent	73-19 UTOPIA PARKWAY, FRESH MEADOWS, NY, United States, 11366

Number	Type	Date	Last renew date	End date	Address	Description
0240-23-141032	Alcohol sale	2023-02-13	2023-02-13	2025-02-28	133-42 39TH AVE, FLUSHING, New York, 11354	Restaurant

Filing Number	Date Filed	Type	Effective Date
140728010041	2014-07-28	CERTIFICATE OF INCORPORATION	2014-07-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6643178508

2021-03-04

0202

PPS

13342 39th Ave, Flushing, NY, 11354-4515

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)	81469
Loan Approval Amount (current)	81469
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-4515
Project Congressional District	NY-06
Number of Employees	12
NAICS code	721199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	82214.5
Forgiveness Paid Date	2022-02-03

8250207408

2020-05-18

0202

PPP

133-42 39AVE UNIT H04, FLUSHING, NY, 11354

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58192
Loan Approval Amount (current)	58192
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Unanswered
Project Address	FLUSHING, QUEENS, NY, 11354-0050
Project Congressional District	NY-14
Number of Employees	12
NAICS code	721199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	58920.6
Forgiveness Paid Date	2021-08-23

Date of last update: 25 Mar 2025