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462 BKCS LTD.

Company Details

Name: 462 BKCS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 2016 (9 years ago)
Date of dissolution: 25 Jan 2024
Entity Number: 4897700
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 462 7TH AVENUE, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 212-683-0444

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 462 7TH AVENUE, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date End date
2045351-1-DCA Active Business 2016-11-07 2023-12-31

History

Start date End date Type Value
2021-12-15 2024-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-08 2021-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-17 2021-12-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-17 2024-02-06 Address 462 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240206004945 2024-01-25 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-01-25
160217010310 2016-02-17 CERTIFICATE OF INCORPORATION 2016-02-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-01 No data 462 7TH AVE, Manhattan, NEW YORK, NY, 10018 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-21 No data 462 7TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-07 No data 462 7TH AVE, Manhattan, NEW YORK, NY, 10018 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-17 No data 462 7TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-26 No data 462 7TH AVE, Manhattan, NEW YORK, NY, 10018 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-30 No data 462 7TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-02 No data 462 7TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-30 No data 462 7TH AVE, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-01 No data 462 7TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-14 No data 462 7TH AVE, Manhattan, NEW YORK, NY, 10018 Closed 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
3377900 RENEWAL INVOICED 2021-10-04 200 Tobacco Retail Dealer Renewal Fee
3160527 CL VIO INVOICED 2020-02-20 175 CL - Consumer Law Violation
3160461 SCALE-01 INVOICED 2020-02-20 80 SCALE TO 33 LBS
3125953 RENEWAL INVOICED 2019-12-11 200 Tobacco Retail Dealer Renewal Fee
3100136 SCALE-01 INVOICED 2019-10-04 80 SCALE TO 33 LBS
2706509 RENEWAL INVOICED 2017-12-06 110 Cigarette Retail Dealer Renewal Fee
2691729 CL VIO INVOICED 2017-11-08 350 CL - Consumer Law Violation
2690499 SCALE-01 INVOICED 2017-11-06 80 SCALE TO 33 LBS
2516955 LICENSEDOC0 INVOICED 2016-12-19 0 License Document Replacement, Lost in Mail
2483389 LICENSE INVOICED 2016-11-03 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-07 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-10-30 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5343987109 2020-04-13 0202 PPP 462 7TH AVE, NEW YORK, NY, 10018-7430
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13540
Loan Approval Amount (current) 13540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 440691
Servicing Lender Name Metro City Bank
Servicing Lender Address 5114 Buford Hwy, DORAVILLE, GA, 30340-1105
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, 10018-7430
Project Congressional District NY-12
Number of Employees 4
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 440691
Originating Lender Name Metro City Bank
Originating Lender Address DORAVILLE, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13638.68
Forgiveness Paid Date 2021-01-14
1228258508 2021-02-18 0202 PPS 4622 7th Ave, Newyork, NY, 10018
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18950
Loan Approval Amount (current) 18950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 440691
Servicing Lender Name Metro City Bank
Servicing Lender Address 5114 Buford Hwy, DORAVILLE, GA, 30340-1105
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Newyork, NEW YORK, NY, 10018
Project Congressional District NY-10
Number of Employees 4
NAICS code 722514
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 440691
Originating Lender Name Metro City Bank
Originating Lender Address DORAVILLE, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19059.03
Forgiveness Paid Date 2021-09-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2009105 Fair Labor Standards Act 2020-10-29 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2020-10-29
Termination Date 2024-01-05
Date Issue Joined 2022-11-28
Pretrial Conference Date 2021-02-04
Section 0201
Sub Section FL
Status Terminated

Parties

Name KWON,
Role Plaintiff
Name 462 BKCS LTD.
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State