KFM GROUP USA INC.

Company Details

Name:	KFM GROUP USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 2016 (9 years ago)
Entity Number:	5022058
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	120 BAXTER STREET, SUITE 602, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
KFM GROUP USA INC.	DOS Process Agent	120 BAXTER STREET, SUITE 602, NEW YORK, NY, United States, 10013

Name	Role	Address
ANNY FOK	Chief Executive Officer	120 BAXTER STREET, SUITE 602, NEW YORK, NY, United States, 10013

Start date	End date	Type	Value
2016-10-12	2020-10-08	Address	120 BAXTER STREET, SUITE 602, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201008060710	2020-10-08	BIENNIAL STATEMENT	2020-10-01
190109060278	2019-01-09	BIENNIAL STATEMENT	2018-10-01
161012010146	2016-10-12	CERTIFICATE OF INCORPORATION	2016-10-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9453988300

2021-01-30

0202

PPS

120 Baxter St Ste 602, New York, NY, 10013-3676

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31930
Loan Approval Amount (current)	31930
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-3676
Project Congressional District	NY-10
Number of Employees	6
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	32181.2
Forgiveness Paid Date	2021-11-19

2276597203

2020-04-15

0202

PPP

120 BAXTER ST STE 602, NEW YORK, NY, 10013

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33425
Loan Approval Amount (current)	33425
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10013-0001
Project Congressional District	NY-10
Number of Employees	6
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	33735.28
Forgiveness Paid Date	2021-03-25

Date of last update: 24 Mar 2025