KZK GROUP INC.

Company Details

Name:	KZK GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 2014 (10 years ago)
Entity Number:	4686600
ZIP code:	11801
County:	Nassau
Place of Formation:	New York
Address:	550 W OLD COUNTRY ROAD, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	550 W OLD COUNTRY ROAD, HICKSVILLE, NY, United States, 11801

Filing Number	Date Filed	Type	Effective Date
141231000095	2014-12-31	CERTIFICATE OF INCORPORATION	2014-12-31

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-21	No data	3708 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-05	No data	3708 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372	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
2931513	CL VIO	INVOICED	2018-11-19	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-11-05	Pleaded	NO PRICE LIST FOR SERVICES DISPLAYED	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7781918508

2021-03-06

0202

PPS

3708 74th St, Jackson Heights, NY, 11372-6338

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)	4335
Loan Approval Amount (current)	4335
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-6338
Project Congressional District	NY-06
Number of Employees	4
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4359.47
Forgiveness Paid Date	2021-10-04

2794987202

2020-04-16

0202

PPP

37-08 74th street, Jackson heights, NY, 11372

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3197
Loan Approval Amount (current)	3197
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Jackson heights, QUEENS, NY, 11372-0001
Project Congressional District	NY-06
Number of Employees	4
NAICS code	423940
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	3243.6
Forgiveness Paid Date	2021-10-06

Date of last update: 25 Mar 2025