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  5. K.I.M. CO. REFRIGERATION CORP.

K.I.M. CO. REFRIGERATION CORP.

Company Details

Name: K.I.M. CO. REFRIGERATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1978 (47 years ago)
Entity Number: 465089
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 10 Charles Street, New Hyde Park, NY, USA, NY, United States, 11040
Principal Address: 10 CHARLES ST, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
K.I.M. CO. REFRIGERATION CORP. CASH OR DEFERRED PLAN AND TRUST 2011 112446694 2012-03-06 K.I.M. CO. REFRIGERATION CORP. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 811310
Sponsor’s telephone number 5163781176
Plan sponsor’s address 10 CHARLES STREET, NEW HYDE PARK, NY, 110404862

Plan administrator’s name and address
Administrator’s EIN 112446694
Plan administrator’s name K.I.M. CO. REFRIGERATION CORP.
Plan administrator’s address 10 CHARLES STREET, NEW HYDE PARK, NY, 110404862
Administrator’s telephone number 5163781176

Signature of
Role Plan administrator
Date 2012-03-06
Name of individual signing KENNETH SHER
K.I.M. CO. REFRIGERATION CORP. CASH OR DEFERRED PLAN AND TRUST 2010 112446694 2011-06-14 K.I.M. CO. REFRIGERATION CORP. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 811310
Sponsor’s telephone number 5163781176
Plan sponsor’s address 10 CHARLES STREET, NEW HYDE PARK, NY, 110404862

Plan administrator’s name and address
Administrator’s EIN 112446694
Plan administrator’s name K.I.M. CO. REFRIGERATION CORP.
Plan administrator’s address 10 CHARLES STREET, NEW HYDE PARK, NY, 110404862
Administrator’s telephone number 5163781176

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing KENNETH SHER
K.I.M. CO. REFRIGERATION CORP. CASH OR DEFERRED PLAN AND TRUST 2009 112446694 2010-04-21 K.I.M. CO. REFRIGERATION CORP. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 811310
Sponsor’s telephone number 5163781176
Plan sponsor’s address 10 CHARLES STREET, NEW HYDE PARK, NY, 110404862

Plan administrator’s name and address
Administrator’s EIN 112446694
Plan administrator’s name K.I.M. CO. REFRIGERATION CORP.
Plan administrator’s address 10 CHARLES STREET, NEW HYDE PARK, NY, 110404862
Administrator’s telephone number 5163781176

Signature of
Role Plan administrator
Date 2010-04-21
Name of individual signing KENNETH SHER
Role Employer/plan sponsor
Date 2010-04-21
Name of individual signing KENNETH SHER

Chief Executive Officer

Name Role Address
MATTHEW SHER PRESIDENT Chief Executive Officer 10 CHARLES STREET, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 Charles Street, New Hyde Park, NY, USA, NY, United States, 11040

History

Start date End date Type Value
2024-08-30 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-31 2024-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-14 2024-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-24 2024-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20 2024-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-23 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-10 2024-01-10 Address 10 CHARLES STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-28 2024-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-17 2023-11-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240110000234 2024-01-10 BIENNIAL STATEMENT 2024-01-10
220209000546 2022-02-09 BIENNIAL STATEMENT 2022-02-09
180411006088 2018-04-11 BIENNIAL STATEMENT 2018-01-01
140210002251 2014-02-10 BIENNIAL STATEMENT 2014-01-01
130114002356 2013-01-14 BIENNIAL STATEMENT 2012-01-01
980130002357 1998-01-30 BIENNIAL STATEMENT 1998-01-01
950714002326 1995-07-14 BIENNIAL STATEMENT 1994-01-01
A455723-4 1978-01-10 CERTIFICATE OF INCORPORATION 1978-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3960097305 2020-04-29 0235 PPP 10 Charles Street, NEW HYDE PARK, NY, 11040
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1271694
Loan Approval Amount (current) 1271694
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW HYDE PARK, NASSAU, NY, 11040-0001
Project Congressional District NY-03
Number of Employees 58
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1286327.19
Forgiveness Paid Date 2021-06-30
9810608301 2021-01-31 0235 PPS 10 Charles St, New Hyde Park, NY, 11040-4862
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1271695
Loan Approval Amount (current) 1271695
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Hyde Park, NASSAU, NY, 11040-4862
Project Congressional District NY-04
Number of Employees 62
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1281241.42
Forgiveness Paid Date 2021-11-03

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Related by address

10 CHARLES ST, NEW HYDE PARK, NY, United States, 11040

ALL SERVICE EQUIPMENT CORP. RMB II MANAGEMENT GROUP INC. WHITESTONE REFRIGERATION INC.

Date of last update: 01 Mar 2025

Sources: New York Secretary of State

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