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KSM HOLDINGS (USA) LLC

Company Details

Name: KSM HOLDINGS (USA) LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2016 (9 years ago)
Entity Number: 4918817
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 866 UN PLAZA SUITE 408, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 866 UN PLAZA SUITE 408, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2019-03-01 2021-10-18 Address 866 UN PLAZA SUITE 408, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-03-24 2019-03-01 Address 377 RECTOR PLACE APT 8-A/M, NEW YORK, NY, 10280, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211018001570 2021-10-15 CERTIFICATE OF AMENDMENT 2021-10-15
210416060457 2021-04-16 BIENNIAL STATEMENT 2020-03-01
190301060233 2019-03-01 BIENNIAL STATEMENT 2018-03-01
160719000692 2016-07-19 CERTIFICATE OF CHANGE 2016-07-19
160629000855 2016-06-29 CERTIFICATE OF PUBLICATION 2016-06-29
160324010256 2016-03-24 ARTICLES OF ORGANIZATION 2016-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3704618706 2021-03-31 0202 PPP 866 United Nations Plz Rm 408, New York, NY, 10017-1831
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20125
Loan Approval Amount (current) 20125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 531105
Servicing Lender Name Liberty SBF Holdings LLC
Servicing Lender Address 1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
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, 10017-1831
Project Congressional District NY-12
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 531105
Originating Lender Name Liberty SBF Holdings LLC
Originating Lender Address Philadelphia, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20228.66
Forgiveness Paid Date 2021-11-24

Date of last update: 25 Mar 2025

Sources: New York Secretary of State