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KALEIDOSCOPE HOLDINGS, INC.

KALEIDOSCOPE HOLDINGS, INC.

Company Details

Name:	KALEIDOSCOPE HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jun 2015 (10 years ago)
Entity Number:	4781684
ZIP code:	12206
County:	New York
Place of Formation:	New York
Address:	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206
Principal Address:	445 East 80th Street #11A, NEW YORK, NY, United States, 10075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KAREN JORGENSEN	Chief Executive Officer	176 POMAR LANE, MONTECITO, CA, United States, 93108

DOS Process Agent

Name	Role	Address
C/O UNIVERSAL REGISTERED AGENTS, INC.	DOS Process Agent	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

History

Start date	End date	Type	Value
2024-04-19	2024-04-19	Address	176 POMAR LANE, MONTECITO, CA, 93108, USA (Type of address: Chief Executive Officer)
2024-04-19	2024-04-19	Address	64 WOOSTER STREET, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-04-19	2024-04-19	Address	PO BOX 20622, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-04-09	Address	64 WOOSTER STREET, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-04-09	Address	PO BOX 20622, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-04-19	Address	176 POMAR LANE, MONTECITO, CA, 93108, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-04-19	Address	PO BOX 20622, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-04-19	Address	64 WOOSTER STREET, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-04-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-09	2024-04-09	Address	176 POMAR LANE, MONTECITO, CA, 93108, USA (Type of address: Chief Executive Officer)
2024-04-09	2024-04-19	Address	445 East 80th Street #11A, NEW YORK, NY, 10075, USA (Type of address: Service of Process)
2020-06-30	2024-04-09	Address	64 WOOSTER STREET,, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2019-08-23	2020-06-30	Address	(Type of address: Service of Process)
2017-06-22	2020-06-30	Address	64 WOOSTER STREET, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2017-06-22	2024-04-09	Address	64 WOOSTER STREET, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2016-05-06	2019-06-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-06	2019-08-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-06-29	2016-05-06	Address	488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-06-29	2024-04-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240419003662	2024-04-18	CERTIFICATE OF CHANGE BY ENTITY	2024-04-18
240409003810	2024-04-09	BIENNIAL STATEMENT	2024-04-09
220719001891	2022-07-19	BIENNIAL STATEMENT	2021-06-01
200630002016	2020-06-30	BIENNIAL STATEMENT	2019-06-01
190823000391	2019-08-23	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2019-08-23
190624000304	2019-06-24	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2019-07-24
181227000295	2018-12-27	CERTIFICATE OF MERGER	2018-12-31
170622006176	2017-06-22	BIENNIAL STATEMENT	2017-06-01
160506000431	2016-05-06	CERTIFICATE OF CHANGE	2016-05-06
150629000593	2015-06-29	CERTIFICATE OF INCORPORATION	2015-06-29

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6956507200

2020-04-28

0202

PPP

539 TEMPLE HILL RD, NEW WINDSOR, NY, 12553

Loan Status Date	2021-02-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	286568
Loan Approval Amount (current)	286568
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW WINDSOR, ORANGE, NY, 12553-0001
Project Congressional District	NY-18
Number of Employees	12
NAICS code	512290
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	288515.09
Forgiveness Paid Date	2021-01-11

9620008406

2021-02-17

0202

PPS

64 Wooster St Fl 6, New York, NY, 10012-4350

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	278207
Loan Approval Amount (current)	278207
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10012-4350
Project Congressional District	NY-10
Number of Employees	12
NAICS code	512110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	279091.16
Forgiveness Paid Date	2021-06-15

Date of last update: 25 Mar 2025

Sources: New York Secretary of State