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5 KIMBALL CORP

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Company Details

Name: 5 KIMBALL CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2017 (8 years ago)
Entity Number: 5090423
ZIP code: 10457
County: Westchester
Place of Formation: New York
Address: 2085 Valentine Avenue, Bronx, NY, United States, 10457

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JEFFREY LEDESMAN DOS Process Agent 2085 Valentine Avenue, Bronx, NY, United States, 10457

Chief Executive Officer

Name Role Address
JEFFREY LEDESMAN Chief Executive Officer 2085 VALENTINE AVENUE, BRONX, NY, United States, 10457

History

Start date End date Type Value
2017-02-23 2023-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-23 2023-04-12 Address 2085 VALETINE AVE, BRONX, NY, 10457, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230412002377 2023-04-12 BIENNIAL STATEMENT 2023-02-01
170223010123 2017-02-23 CERTIFICATE OF INCORPORATION 2017-02-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3438743 OL VIO INVOICED 2022-04-15 2550 OL - Other Violation
3438742 CL VIO INVOICED 2022-04-15 150 CL - Consumer Law Violation
3416544 OL VIO CREDITED 2022-02-11 2087.5 OL - Other Violation
3416543 CL VIO CREDITED 2022-02-11 150 CL - Consumer Law Violation
3338474 OL VIO INVOICED 2021-06-16 1850 OL - Other Violation
3318422 OL VIO CREDITED 2021-04-15 925 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-02-08 Default Decision Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches 1 No data 1 No data
2022-02-08 Default Decision Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business 1 No data 1 No data
2022-02-08 Default Decision Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer) 1 No data 1 No data
2022-02-08 Default Decision Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made 1 No data 1 No data
2022-02-08 Default Decision Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business 1 No data 1 No data
2022-02-08 Default Decision Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met 1 No data 1 No data
2021-04-14 Default Decision Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches 1 No data 1 No data
2021-04-14 Default Decision Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer) 1 No data 1 No data
2021-04-14 Default Decision Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business 1 No data 1 No data
2021-04-14 Default Decision Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-08-04
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:
25800.00
Total Face Value Of Loan:
25800.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
56700.00
Total Face Value Of Loan:
56700.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$25,800
Date Approved:
2020-08-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$26,139.7
Servicing Lender:
MBE Capital Partners
Use of Proceeds:
Payroll: $25,800

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State