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11354
KAVYA OPTIMO, INC.

KAVYA OPTIMO, INC.

Company Details

Name:	KAVYA OPTIMO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jan 2016 (9 years ago)
Entity Number:	4875209
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	30-19 STRATTON STREET, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-463-2593

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	30-19 STRATTON STREET, FLUSHING, NY, United States, 11354

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0524-25-06444	No data	Alcohol sale	2025-04-03	2025-04-03	2025-07-13	3019 Stratton St, Flushing, NY, 11354	Temporary retail
0524-24-32580	No data	Alcohol sale	2025-04-01	2025-04-01	2025-04-13	3019 Stratton St, Flushing, NY, 11354	Temporary retail
2072749-1-DCA	Active	Business	2018-06-06	No data	2023-11-30	No data	No data
2033369-1-DCA	Active	Business	2016-02-17	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
160108000087	2016-01-08	CERTIFICATE OF INCORPORATION	2016-01-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-18	No data	3019 STRATTON ST, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-07	No data	3019 STRATTON ST, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-18	No data	3019 STRATTON ST, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-22	No data	3019 STRATTON ST, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-08	No data	3019 STRATTON ST, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-06	No data	3019 STRATTON ST, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-26	No data	3019 STRATTON ST, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-25	No data	3019 STRATTON ST, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-02	No data	3019 STRATTON ST, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-24	No data	3019 STRATTON ST, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-28	No data	3019 STRATTON ST, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-13	No data	3019 STRATTON ST, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-25	No data	3019 STRATTON ST, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-31	No data	3019 STRATTON ST, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3419381	SS VIO	INVOICED	2022-02-22	250	SS - State Surcharge (Tobacco)
3419380	OL VIO	INVOICED	2022-02-22	1500	OL - Other Violation
3419379	TS VIO	INVOICED	2022-02-22	225	TS - State Fines (Tobacco)
3387357	OL VIO	VOIDED	2021-11-05	3000	OL - Other Violation
3384173	RENEWAL	INVOICED	2021-10-27	200	Tobacco Retail Dealer Renewal Fee
3384268	RENEWAL	INVOICED	2021-10-27	200	Electronic Cigarette Dealer Renewal
3363291	TS VIO	VOIDED	2021-08-25	225	TS - State Fines (Tobacco)
3363292	OL VIO	VOIDED	2021-08-25	1500	OL - Other Violation
3363293	SS VIO	VOIDED	2021-08-25	250	SS - State Surcharge (Tobacco)
3352215	SS VIO	VOIDED	2021-07-21	250	SS - State Surcharge (Tobacco)
3351671	OL VIO	VOIDED	2021-07-20	1500	OL - Other Violation
3351670	TS VIO	VOIDED	2021-07-20	225	TS - State Fines (Tobacco)
3122879	CL VIO	INVOICED	2019-12-04	175	CL - Consumer Law Violation
3111093	RENEWAL	INVOICED	2019-11-01	200	Tobacco Retail Dealer Renewal Fee
3100807	RENEWAL	INVOICED	2019-10-08	200	Electronic Cigarette Dealer Renewal
3062359	TS VIO	INVOICED	2019-07-16	750	TS - State Fines (Tobacco)
3062358	SS VIO	INVOICED	2019-07-16	50	SS - State Surcharge (Tobacco)
3062360	TP VIO	INVOICED	2019-07-16	750	TP - Tobacco Fine Violation
3062438	SS VIO	INVOICED	2019-07-16	50	SS - State Surcharge (Tobacco)
3062440	TP VIO	INVOICED	2019-07-16	750	TP - Tobacco Fine Violation
3062439	TS VIO	INVOICED	2019-07-16	750	TS - State Fines (Tobacco)
2748022	LICENSE	INVOICED	2018-02-23	200	Electronic Cigarette Dealer License Fee
2696014	RENEWAL	INVOICED	2017-11-17	110	Cigarette Retail Dealer Renewal Fee
2684567	CL VIO	INVOICED	2017-10-31	175	CL - Consumer Law Violation
2299067	LICENSEDOC0	INVOICED	2016-03-15	0	License Document Replacement, Lost in Mail
2274036	LICENSE	INVOICED	2016-02-08	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-07-06	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	3	3	No data	No data
2021-07-06	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	3	3	No data	No data
2019-11-25	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2019-07-02	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-07-02	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-07-02	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-10-25	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6471507202

2020-04-28

0202

PPP

3019 Stratton street, Flushing, NY, 11354

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3900
Loan Approval Amount (current)	3900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49887
Servicing Lender Name	Flagstar Bank National Association
Servicing Lender Address	102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-0050
Project Congressional District	NY-14
Number of Employees	1
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49887
Originating Lender Name	Flagstar Bank National Association
Originating Lender Address	HICKSVILLE, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	3954.27
Forgiveness Paid Date	2021-09-22

Date of last update: 25 Mar 2025

Sources: New York Secretary of State