THE KINICO, LLC

Company Details

Name:	THE KINICO, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 Jul 2015 (10 years ago)
Entity Number:	4783138
ZIP code:	06776
County:	New York
Place of Formation:	New York
Address:	4 BEAR LN, NEW MILFORD, CT, United States, 06776

Name	Role	Address
FABIAN MARTIN	DOS Process Agent	4 BEAR LN, NEW MILFORD, CT, United States, 06776

Start date	End date	Type	Value
2015-07-01	2021-05-28	Address	1094 MIDLAND AVE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210528060246	2021-05-28	BIENNIAL STATEMENT	2019-07-01
150701010416	2015-07-01	ARTICLES OF ORGANIZATION	2015-07-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3895688010

2020-06-25

0202

PPP

1094 Midland Ave, Bronxville, NY, 10708

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11136
Loan Approval Amount (current)	11136
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronxville, WESTCHESTER, NY, 10708-0001
Project Congressional District	NY-16
Number of Employees	2
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11221.99
Forgiveness Paid Date	2021-04-01

2734558403

2021-02-04

0202

PPS

1094 Midland Ave, Bronxville, NY, 10708-6351

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11137
Loan Approval Amount (current)	11137
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronxville, WESTCHESTER, NY, 10708-6351
Project Congressional District	NY-16
Number of Employees	3
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11211.87
Forgiveness Paid Date	2021-10-06

Date of last update: 25 Mar 2025