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KAHKOW USA, LLC

Branch

Company Details

Name: KAHKOW USA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Sep 2019 (6 years ago)
Branch of: KAHKOW USA, LLC, Florida (Company Number L13000142673)
Entity Number: 5616442
ZIP code: 10005
County: Kings
Place of Formation: Florida
Address: 40 EXCHANGE PLACE SUITE 1602, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 40 EXCHANGE PLACE SUITE 1602, NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
200204000706 2020-02-04 CERTIFICATE OF CHANGE 2020-02-04
191125000800 2019-11-25 CERTIFICATE OF PUBLICATION 2019-11-25
190906000212 2019-09-06 APPLICATION OF AUTHORITY 2019-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4821128400 2021-02-07 0202 PPP 97, BROOKLYN, NY, 11249
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26495
Loan Approval Amount (current) 26495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11249
Project Congressional District NY-07
Number of Employees 3
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Veteran
Forgiveness Amount 26656.18
Forgiveness Paid Date 2021-10-08
5042498902 2021-04-29 0202 PPS 97 N 10th St, Brooklyn, NY, 11249-1909
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26495
Loan Approval Amount (current) 26495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11249-1909
Project Congressional District NY-07
Number of Employees 4
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Veteran
Forgiveness Amount 26688.56
Forgiveness Paid Date 2022-02-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2204438 Americans with Disabilities Act - Other 2022-07-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-07-28
Termination Date 2023-01-02
Section 1201
Status Terminated

Parties

Name MARTINEZ
Role Plaintiff
Name KAHKOW USA, LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State