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11379
KAVYA OPTIMO II INC.

KAVYA OPTIMO II INC.

Company Details

Name:	KAVYA OPTIMO II INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jul 2017 (8 years ago)
Entity Number:	5169216
ZIP code:	11379
County:	Queens
Place of Formation:	New York
Address:	74-29 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, United States, 11379

Contact Details

Phone +1 718-416-0447

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	74-29 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, United States, 11379

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
730498	No data	Retail grocery store	No data	No data	No data	74-29 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379	No data
0081-20-107997	No data	Alcohol sale	2023-10-17	2023-10-17	2026-10-31	74-29 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379	Grocery Store
2072748-1-DCA	Active	Business	2018-06-06	No data	2023-11-30	No data	No data
2058736-2-DCA	Active	Business	2017-09-27	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
170713000153	2017-07-13	CERTIFICATE OF INCORPORATION	2017-07-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-05	No data	7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-01	KAVYA OPTIMO II	74-29 METROPOLITAN AVENUE, MIDDLE VILLAGE, Queens, NY, 11379	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-02	No data	7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-06	No data	7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-31	KAVYA OPTIMO II	74-29 METROPOLITAN AVENUE, MIDDLE VILLAGE, Queens, NY, 11379	C	Food Inspection	Department of Agriculture and Markets	04F - 20-40 fresh and old appearing intermingled mouse droppings are present on the retail candy shelves. - 20-30 fresh and old appearing intermingled mouse droppings are present on shelves in the cashier area.
2020-03-09	No data	7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-04	No data	7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-06	No data	7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-18	No data	7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-09	No data	7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-24	No data	7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-30	No data	7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-05	No data	7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3649888	OL VIO	INVOICED	2023-05-24	7500	OL - Other Violation
3603434	OL VIO	INVOICED	2023-02-24	10000	OL - Other Violation
3542176	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3490305	CL VIO	INVOICED	2022-08-24	150	CL - Consumer Law Violation
3490366	OL VIO	INVOICED	2022-08-24	100	OL - Other Violation
3460917	OL VIO	CREDITED	2022-07-06	5000	OL - Other Violation
3460918	SS VIO	CREDITED	2022-07-06	250	SS - State Surcharge (Tobacco)
3460916	TS VIO	CREDITED	2022-07-06	450	TS - State Fines (Tobacco)
3456500	OL VIO	CREDITED	2022-06-16	100	OL - Other Violation
3456499	CL VIO	CREDITED	2022-06-16	150	CL - Consumer Law Violation
3455010	OL VIO	VOIDED	2022-06-13	10000	OL - Other Violation
3455008	OL VIO	VOIDED	2022-06-13	100	OL - Other Violation
3455007	CL VIO	VOIDED	2022-06-13	150	CL - Consumer Law Violation
3437227	SS VIO	VOIDED	2022-04-11	250	SS - State Surcharge (Tobacco)
3437228	TS VIO	VOIDED	2022-04-11	450	TS - State Fines (Tobacco)
3437229	OL VIO	VOIDED	2022-04-11	5000	OL - Other Violation
3437109	OL VIO	VOIDED	2022-04-11	100	OL - Other Violation
3437111	OL VIO	VOIDED	2022-04-11	100	OL - Other Violation
3437110	CL VIO	VOIDED	2022-04-11	150	CL - Consumer Law Violation
3437108	CL VIO	VOIDED	2022-04-11	175	CL - Consumer Law Violation
3373989	RENEWAL	INVOICED	2021-09-29	200	Electronic Cigarette Dealer Renewal
3257215	RENEWAL	INVOICED	2020-11-13	200	Tobacco Retail Dealer Renewal Fee
3111302	TP VIO	INVOICED	2019-11-04	1000	TP - Tobacco Fine Violation
3086839	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
2932381	RENEWAL	INVOICED	2018-11-20	200	Tobacco Retail Dealer Renewal Fee
2766825	SS VIO	INVOICED	2018-03-30	50	SS - State Surcharge (Tobacco)
2766824	TP VIO	INVOICED	2018-03-30	750	TP - Tobacco Fine Violation
2766823	TS VIO	INVOICED	2018-03-30	750	TS - State Fines (Tobacco)
2760029	TP VIO	CREDITED	2018-03-15	750	TP - Tobacco Fine Violation
2760030	SS VIO	CREDITED	2018-03-15	50	SS - State Surcharge (Tobacco)
2760028	TS VIO	CREDITED	2018-03-15	750	TS - State Fines (Tobacco)
2748020	LICENSE	INVOICED	2018-02-23	200	Electronic Cigarette Dealer License Fee
2669813	LICENSE	INVOICED	2017-09-26	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-05-02	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	5	No data	No data	No data
2022-04-06	Default Decision	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	No data	1	No data
2022-04-06	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-04-06	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	10	No data	10	No data
2022-04-06	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	9	No data	No data	9
2019-10-30	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2018-02-24	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-02-24	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5955677209

2020-04-27

0202

PPP

7429 metropolitan ave, Middle village, NY, 11379

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7400
Loan Approval Amount (current)	7400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49887
Servicing Lender Name	Flagstar Bank National Association
Servicing Lender Address	102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Middle village, QUEENS, NY, 11379-0001
Project Congressional District	NY-06
Number of Employees	2
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49887
Originating Lender Name	Flagstar Bank National Association
Originating Lender Address	HICKSVILLE, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	7502.98
Forgiveness Paid Date	2021-09-22

Date of last update: 24 Mar 2025

Sources: New York Secretary of State