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  5. KINGFORM CAP COMPANY, INC.

KINGFORM CAP COMPANY, INC.

Company Details

Name: KINGFORM CAP COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1984 (41 years ago)
Entity Number: 891791
ZIP code: 11801
County: New York
Place of Formation: New York
Address: 121 NEW SOUTH RD, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KINGFORM CAP COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 131937132 2024-04-09 KINGFORM CAP COMPANY INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 5168222501
Plan sponsor’s address 121 NEW SOUTH ROAD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2024-04-09
Name of individual signing KIRK EPPS
KINGFORM CAP COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 131937132 2023-04-03 KINGFORM CAP COMPANY INC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 5168222501
Plan sponsor’s address 121 NEW SOUTH ROAD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing KIRK EPPS
KINGFORM CAP COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 131937132 2022-04-07 KINGFORM CAP COMPANY INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 5168222501
Plan sponsor’s address 121 NEW SOUTH ROAD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing KIRK EPPS
KINGFORM CAP COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 131937132 2021-03-31 KINGFORM CAP COMPANY INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 5168222501
Plan sponsor’s address 121 NEW SOUTH ROAD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing KIRK EPPS
KINGFORM CAP COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 131937132 2020-05-03 KINGFORM CAP COMPANY INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 5168222501
Plan sponsor’s address 121 NEW SOUTH ROAD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2020-05-03
Name of individual signing KIRK EPPS
KINGFORM CAP COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2018 131937132 2019-03-11 KINGFORM CAP COMPANY INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 5168222501
Plan sponsor’s address 121 NEW SOUTH ROAD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2019-03-11
Name of individual signing KIRK EPPS
KINGFORM CAP COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2017 131937132 2018-06-06 KINGFORM CAP COMPANY INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 5168222501
Plan sponsor’s address 121 NEW SOUTH ROAD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing KIRK EPPS
KINGFORM CAP COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2016 131937132 2017-05-25 KINGFORM CAP COMPANY INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 5168222501
Plan sponsor’s address 121 NEW SOUTH ROAD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing KIRK EPPS
KINGFORM CAP COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2015 131937132 2016-05-23 KINGFORM CAP COMPANY INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 5168222501
Plan sponsor’s address 121 NEW SOUTH ROAD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing KIRK EPPS
KINGFORM CAP COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2014 131937132 2015-05-12 KINGFORM CAP COMPANY INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 5168222501
Plan sponsor’s address 121 NEW SOUTH ROAD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing KIRK EPPS

DOS Process Agent

Name Role Address
KINGFORM CAP COMPANY, INC. DOS Process Agent 121 NEW SOUTH RD, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name Role Address
LEONARD OCHS Chief Executive Officer 121 NEW SOUTH RD, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2002-02-08 2020-12-29 Address 184-08 JAMAICA AVE., HOLLIS, NY, 11423, 0329, USA (Type of address: Service of Process)
2002-02-08 2020-12-29 Address 184-08 JAMAICA AVE., HOLLIS, NY, 11423, 0329, USA (Type of address: Chief Executive Officer)
1998-02-03 2002-02-08 Address 184-08 JAMAICA AVENUE, HOLLIS, NY, 11423, 0329, USA (Type of address: Chief Executive Officer)
1995-06-30 2002-02-08 Address 184-08 JAMAICA AVENUE, HOLLIS, NY, 11423, 0329, USA (Type of address: Principal Executive Office)
1995-06-30 1998-02-03 Address 184-08 JAMAICA AVENUE, HOLLIS, NY, 11423, 0329, USA (Type of address: Chief Executive Officer)
1995-06-30 2002-02-08 Address 184-08 JAMAICA AVE, HOLLIS, NY, 11423, 0329, USA (Type of address: Service of Process)
1984-02-01 1995-06-30 Address OLINER & OLINER, ESQS., 535 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211007001108 2021-10-07 BIENNIAL STATEMENT 2021-10-07
201229060128 2020-12-29 BIENNIAL STATEMENT 2018-02-01
020208002112 2002-02-08 BIENNIAL STATEMENT 2002-02-01
000424002470 2000-04-24 BIENNIAL STATEMENT 2000-02-01
980203002461 1998-02-03 BIENNIAL STATEMENT 1998-02-01
950630002260 1995-06-30 BIENNIAL STATEMENT 1994-02-01
B064675-4 1984-02-01 CERTIFICATE OF INCORPORATION 1984-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9481347101 2020-04-15 0235 PPP 121 NEW SOUTH RD, HICKSVILLE, NY, 11801-5230
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 394860
Loan Approval Amount (current) 394860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address HICKSVILLE, NASSAU, NY, 11801-5230
Project Congressional District NY-03
Number of Employees 47
NAICS code 315990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 398494.88
Forgiveness Paid Date 2021-03-25
4400598610 2021-03-18 0235 PPS 121 New South Rd, Hicksville, NY, 11801-5230
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) 375365
Loan Approval Amount (current) 375365
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hicksville, NASSAU, NY, 11801-5230
Project Congressional District NY-03
Number of Employees 47
NAICS code 315990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 377318.95
Forgiveness Paid Date 2021-09-29

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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