KHASHAFA CORP

Company Details

Name:	KHASHAFA CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 2017 (8 years ago)
Entity Number:	5112980
ZIP code:	11216
County:	Kings
Place of Formation:	New York
Address:	404 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11216

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	404 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11216

Filing Number	Date Filed	Type	Effective Date
170331010516	2017-03-31	CERTIFICATE OF INCORPORATION	2017-03-31

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-09-12	No data	404 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11216	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-11	No data	404 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2744872	DCA-SUS	CREDITED	2018-02-16	82.5	Suspense Account
2744871	PROCESSING	INVOICED	2018-02-16	27.5	License Processing Fee
2728101	LICENSE	CREDITED	2018-01-12	110	Cigarette Retail Dealer License Fee
2717376	DCA-SUS	CREDITED	2017-12-29	82.5	Suspense Account
2717372	PROCESSING	INVOICED	2017-12-29	27.5	License Processing Fee
2717373	DCA-SUS	CREDITED	2017-12-29	57.5	Suspense Account
2610702	LICENSE	CREDITED	2017-05-11	110	Cigarette Retail Dealer License Fee

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9705778903

2021-05-12

0202

PPS

404 Marcus Garvey Blvd N/A, Brooklyn, NY, 11216-2420

Loan Status Date	2022-08-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11940
Loan Approval Amount (current)	11940
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11216-2420
Project Congressional District	NY-08
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12081.32
Forgiveness Paid Date	2022-08-04

7993047807

2020-06-05

0202

PPP

404 MARCUS GARVEY BLVD, BROOKLYN, NY, 11216

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5342
Loan Approval Amount (current)	5342
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11216-0001
Project Congressional District	NY-08
Number of Employees	2
NAICS code	445120
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	5407.15
Forgiveness Paid Date	2021-08-31

Date of last update: 24 Mar 2025