Search icon

KH DEVELOPMENT LLC

Company Details

Name: KH DEVELOPMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Nov 2017 (7 years ago)
Entity Number: 5232851
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 511 CANAL ST. 6TH FLOOR, NEW YORK, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KH DEVELOPMENT LLC 2023 842144124 2024-03-28 KH DEVELOPMENT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 236200
Sponsor’s telephone number 2129343100
Plan sponsor’s address 511 CANAL STREET 6TH FLOOR, NEW YORK, NY, 10013
KH DEVELOPMENT LLC 2022 842144124 2023-09-19 KH DEVELOPMENT LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 236200
Sponsor’s telephone number 2129343100
Plan sponsor’s address 511 CANAL STREET 6TH FLOOR, NEW YORK, NY, 10013

DOS Process Agent

Name Role Address
KH DEVELOPMENT LLC DOS Process Agent 511 CANAL ST. 6TH FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2017-11-10 2023-11-01 Address 511 CANAL ST. 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101037083 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211130001029 2021-11-30 BIENNIAL STATEMENT 2021-11-30
190613000152 2019-06-13 CERTIFICATE OF AMENDMENT 2019-06-13
180702000585 2018-07-02 CERTIFICATE OF PUBLICATION 2018-07-02
171110010028 2017-11-10 ARTICLES OF ORGANIZATION 2017-11-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6250168406 2021-02-10 0202 PPS 511 Canal St, New York, NY, 10013-1301
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200000
Loan Approval Amount (current) 200000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10013-1301
Project Congressional District NY-10
Number of Employees 8
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 204672.22
Forgiveness Paid Date 2023-06-29
1321067105 2020-04-10 0202 PPP 511 Canal Street 6th Floor, NEW YORK, NY, 10013-1301
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250000
Loan Approval Amount (current) 250000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10013-1301
Project Congressional District NY-10
Number of Employees 11
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 258083.33
Forgiveness Paid Date 2023-06-29

Date of last update: 24 Mar 2025

Sources: New York Secretary of State