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KFM GROUP USA INC.

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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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31930.00
Total Face Value Of Loan:
31930.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33425.00
Total Face Value Of Loan:
33425.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31930
Current Approval Amount:
31930
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32181.2
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33425
Current Approval Amount:
33425
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33735.28

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State