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KIPLIANI GROUP CORP.

Company Details

Name: KIPLIANI GROUP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2016 (9 years ago)
Entity Number: 4894250
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 98-34 63rd drive, ste 3e, REGO PARK, NY, United States, 11374

Contact Details

Phone +1 646-867-9558

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 98-34 63rd drive, ste 3e, REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date End date
2036744-DCA Active Business 2016-04-28 2023-07-31

History

Start date End date Type Value
2023-05-23 2025-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-10 2023-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-10 2023-05-24 Address 37 WEST 47STREET, SUITE 803, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230524000114 2023-05-23 CERTIFICATE OF CHANGE BY ENTITY 2023-05-23
160210010334 2016-02-10 CERTIFICATE OF INCORPORATION 2016-02-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-12 No data 37 WEST 47TH STREET, Manhattan, NEW YORK, NY, 10036 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-12 No data 37 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-13 No data 37 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-03 No data 37 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-16 No data 37 W 47TH ST, Manhattan, NEW YORK, NY, 10036 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
3338674 RENEWAL INVOICED 2021-06-16 340 Secondhand Dealer General License Renewal Fee
3130858 SCALE-01 INVOICED 2019-12-23 20 SCALE TO 33 LBS
3035311 RENEWAL INVOICED 2019-05-14 340 Secondhand Dealer General License Renewal Fee
2695864 SCALE-01 INVOICED 2017-11-17 20 SCALE TO 33 LBS
2630514 RENEWAL INVOICED 2017-06-26 340 Secondhand Dealer General License Renewal Fee
2361900 SCALE-01 INVOICED 2016-06-09 40 SCALE TO 33 LBS
2329846 LICENSE INVOICED 2016-04-20 255 Secondhand Dealer General License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7953088309 2021-01-28 0202 PPP 6141 Saunders St # 6141, Rego Park, NY, 11374-1052
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6220
Loan Approval Amount (current) 6220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rego Park, QUEENS, NY, 11374-1052
Project Congressional District NY-06
Number of Employees 2
NAICS code 448310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6257.67
Forgiveness Paid Date 2021-09-13

Date of last update: 25 Mar 2025

Sources: New York Secretary of State