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KACI NY CORP

Company Details

Name: KACI NY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2015 (10 years ago)
Entity Number: 4774412
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 2430 63 STREET APT A3, BROOKLYN, NY, United States, 11204
Principal Address: 2430 63rd st #A3, Broo, NY, United States, 11204

Contact Details

Phone +1 347-608-0863

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KACI NY CORP DOS Process Agent 2430 63 STREET APT A3, BROOKLYN, NY, United States, 11204

Chief Executive Officer

Name Role Address
ASLLAN KACI Chief Executive Officer 2430 63RD ST #A3, BROOKL, NY, United States, 11204

Licenses

Number Status Type Date End date
2026945-DCA Active Business 2015-08-12 2025-02-28

History

Start date End date Type Value
2015-06-15 2023-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-15 2023-07-06 Address 2430 63 STREET APT A3, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230706001679 2023-07-06 BIENNIAL STATEMENT 2023-06-01
150615010069 2015-06-15 CERTIFICATE OF INCORPORATION 2015-06-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3559646 TRUSTFUNDHIC INVOICED 2022-11-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
3559647 RENEWAL INVOICED 2022-11-29 100 Home Improvement Contractor License Renewal Fee
3299841 RENEWAL INVOICED 2021-02-24 100 Home Improvement Contractor License Renewal Fee
3299840 TRUSTFUNDHIC INVOICED 2021-02-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
3000338 PROCESSING INVOICED 2019-03-08 25 License Processing Fee
3000336 DCA-SUS CREDITED 2019-03-08 275 Suspense Account
2993363 DCA-MFAL INVOICED 2019-03-01 300 Manual Fee Account Licensing
2886056 TRUSTFUNDHIC CREDITED 2018-09-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
2886057 RENEWAL CREDITED 2018-09-17 100 Home Improvement Contractor License Renewal Fee
2494713 TRUSTFUNDHIC INVOICED 2016-11-22 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1454318206 2020-07-30 0202 PPP 2430 63RD ST APT A3, BROOKLYN, NY, 11204
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2910
Loan Approval Amount (current) 2910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11204-0001
Project Congressional District NY-09
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2939.23
Forgiveness Paid Date 2021-08-05
8968868402 2021-02-14 0202 PPS 2430 63rd St Apt A3, Brooklyn, NY, 11204-3444
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4240
Loan Approval Amount (current) 4240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11204-3444
Project Congressional District NY-09
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4294.83
Forgiveness Paid Date 2022-06-08

Date of last update: 25 Mar 2025

Sources: New York Secretary of State