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KOI KOKORO INC.

Company Details

Name: KOI KOKORO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2024 (a year ago)
Entity Number: 7230100
ZIP code: 11751
County: Suffolk
Place of Formation: New York
Address: 2453 UNION BLVD UNIT 31B, ISLIP, NY, United States, 11751

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KOI KOKORO INC. DOS Process Agent 2453 UNION BLVD UNIT 31B, ISLIP, NY, United States, 11751

Agent

Name Role Address
YOUNGDON IM Agent 2453 UNION BLVD UNIT 31B, ISLIP, NY, 11751

Filings

Filing Number Date Filed Type Effective Date
240116004395 2024-01-16 CERTIFICATE OF INCORPORATION 2024-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2455967703 2020-05-01 0235 PPP 501 MAIN ST, ISLIP, NY, 11751
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
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 ISLIP, SUFFOLK, NY, 11751-0001
Project Congressional District NY-02
Number of Employees 12
NAICS code 722511
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 63056.35
Forgiveness Paid Date 2021-03-25
1315938509 2021-02-18 0235 PPS 501 Main St, Islip, NY, 11751-3520
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89033
Loan Approval Amount (current) 89033
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 Islip, SUFFOLK, NY, 11751-3520
Project Congressional District NY-02
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89617.11
Forgiveness Paid Date 2021-10-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2201942 Fair Labor Standards Act 2022-04-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2022-04-05
Termination Date 2023-01-10
Date Issue Joined 2022-05-14
Section 0201
Sub Section FL
Status Terminated

Parties

Name SORTO VILLELAS
Role Plaintiff
Name KOI KOKORO INC.
Role Defendant

Date of last update: 19 Mar 2025

Sources: New York Secretary of State