KEF MILLER PLACE CORP.

Company Details

Name:	KEF MILLER PLACE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Aug 2016 (9 years ago)
Date of dissolution:	03 Sep 2024
Entity Number:	4995891
ZIP code:	11746
County:	Suffolk
Place of Formation:	New York
Address:	PO BOX 343, HUNTINGTON STATION, NY, United States, 11746
Principal Address:	691 ROUTE 25A, MILLER PLACE, NY, United States, 11764

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 343, HUNTINGTON STATION, NY, United States, 11746

Name	Role	Address
DIONICIO BAUTISTA	Chief Executive Officer	1821 BROOKSIDE AVE, MERRICK, NY, United States, 11566

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	189 BEVERLY ROAD, S HUNTINGTON, NY, 11746, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	1821 BROOKSIDE AVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2019-05-03	2024-09-09	Address	189 BEVERLY ROAD, S HUNTINGTON, NY, 11746, USA (Type of address: Chief Executive Officer)
2016-08-18	2024-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-08-18	2024-09-09	Address	PO BOX 343, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240909000218	2024-09-03	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-09-03
221222001178	2022-12-22	BIENNIAL STATEMENT	2022-08-01
190503060375	2019-05-03	BIENNIAL STATEMENT	2018-08-01
160818010269	2016-08-18	CERTIFICATE OF INCORPORATION	2016-08-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9073848607

2021-03-25

0235

PPS

691 Route 25A, Miller Place, NY, 11764-2643

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	64011
Loan Approval Amount (current)	64011
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miller Place, SUFFOLK, NY, 11764-2643
Project Congressional District	NY-01
Number of Employees	12
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	64856.3
Forgiveness Paid Date	2022-07-27

6378778008

2020-06-30

0235

PPP

691 route 25a, MILLER PLACE, NY, 11764-2644

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60402.9
Loan Approval Amount (current)	60402.9
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MILLER PLACE, SUFFOLK, NY, 11764-2644
Project Congressional District	NY-01
Number of Employees	17
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	101249
Originating Lender Name	Bethpage FCU
Originating Lender Address	BETHPAGE, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	60889.43
Forgiveness Paid Date	2021-04-27

Date of last update: 24 Mar 2025