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KCA QUEENS, LLC

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Company Details

Name: KCA QUEENS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Sep 2014 (11 years ago)
Branch of: KCA QUEENS, LLC, Florida (Company Number L14000142813)
Entity Number: 4640000
ZIP code: 12207
County: Nassau
Place of Formation: Florida
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

Licenses

Number Status Type Date End date
2070040-DCA Active Business 2018-04-26 2023-07-31

History

Start date End date Type Value
2025-02-26 2025-03-10 Address C/O MERCEDES-BENZ OF BROOKLYN, 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Registered Agent)
2025-02-26 2025-03-10 Address 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2023-08-30 2025-02-26 Address C/O MERCEDES-BENZ OF BROOKLYN, 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Registered Agent)
2023-08-30 2025-02-26 Address 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2015-03-20 2023-08-30 Address 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250310004421 2025-03-10 CERTIFICATE OF CHANGE BY ENTITY 2025-03-10
250226000941 2025-02-26 BIENNIAL STATEMENT 2025-02-26
230830001690 2023-08-30 BIENNIAL STATEMENT 2022-09-01
181011006291 2018-10-11 BIENNIAL STATEMENT 2018-09-01
170908006189 2017-09-08 BIENNIAL STATEMENT 2016-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666842 RENEWAL INVOICED 2023-07-05 600 Secondhand Dealer Auto License Renewal Fee
3351032 RENEWAL INVOICED 2021-07-19 600 Secondhand Dealer Auto License Renewal Fee
3330550 LL VIO INVOICED 2021-05-14 750 LL - License Violation
3063371 RENEWAL INVOICED 2019-07-18 600 Secondhand Dealer Auto License Renewal Fee
2931947 LL VIO INVOICED 2018-11-20 750 LL - License Violation
2925024 LL VIO CREDITED 2018-11-02 1000 LL - License Violation
2781842 FINGERPRINT CREDITED 2018-04-26 75 Fingerprint Fee
2777343 FINGERPRINT INVOICED 2018-04-17 75 Fingerprint Fee
2777344 LICENSE INVOICED 2018-04-17 450 Secondhand Dealer Auto License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-05-12 Pleaded BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED 1 1 No data No data
2018-10-30 Pleaded BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 1 No data No data
2018-10-30 Pleaded LICENSE NUMBER NOT ON OTHER PRINTED MATTER 1 1 No data No data
2018-10-30 Pleaded BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-15
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:
686519.00
Total Face Value Of Loan:
686519.73
Date:
2020-04-14
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:
753412.00
Total Face Value Of Loan:
753412.00

Paycheck Protection Program

Jobs Reported:
42
Initial Approval Amount:
$753,412
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$753,412
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$762,948.94
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $565,059
Utilities: $31,828
Mortgage Interest: $0
Rent: $112,379
Refinance EIDL: $0
Healthcare: $44146
Debt Interest: $0
Jobs Reported:
39
Initial Approval Amount:
$686,519
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$686,519.73
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$695,754.09
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $686,516.73
Utilities: $1

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State