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KEFALI CORP.

Company Details

Name: KEFALI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2017 (8 years ago)
Entity Number: 5190583
ZIP code: 12754
County: Sullivan
Place of Formation: New York
Address: 12 LAKE STREET, LIBERTY, NY, United States, 12754

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 LAKE STREET, LIBERTY, NY, United States, 12754

Licenses

Number Type Date Last renew date End date Address Description
0524-25-03178 Alcohol sale 2025-02-19 2025-02-19 2025-03-21 12 Lake St, Liberty, NY, 12754 Temporary retail
0524-24-25352 Alcohol sale 2024-08-19 2024-08-19 2024-11-17 12 Lake St, Liberty, NY, 12754 Temporary retail

Filings

Filing Number Date Filed Type Effective Date
170822010387 2017-08-22 CERTIFICATE OF INCORPORATION 2017-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3425477103 2020-04-11 0202 PPP 12 lake st, LIBERTY, NY, 12754-1914
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31600
Loan Approval Amount (current) 31600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address LIBERTY, SULLIVAN, NY, 12754-1914
Project Congressional District NY-19
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 31952.36
Forgiveness Paid Date 2021-06-02

Date of last update: 24 Mar 2025

Sources: New York Secretary of State