Subchapter S Corporation

Kimco Staffing Services, Inc.

Temporary Help Services

$10,000,000.00
PPP Loan Number 3294777109

Company Overview

Kimco Staffing Services, Inc.

17872 Cowan
Irvine, CA 92614-6010

Kimco Staffing Services, Inc. is a Temporary Help Services Subchapter S Corporation located at 17872 Cowan Irvine, CA 92614-6010 with 500 employees.


# of employees
500
Average salary
$94,752.00 /yr
Business type
Subchapter S Corporation


Loan Details

During round 1 of the paycheck protection program, Kimco Staffing Services, Inc. requested a PPP loan for $10,000,000.00. They were approved on 4/11/2020 by the SBA for an amount of $10,000,000.00. The loan was facillitated by City National Bank. Of the approved amount, Kimco Staffing Services, Inc. has received 100% of the approved amount.


Approved
$10,000,000.00
Dispursed
$10,000,000.00

Originating Lender
City National Bank

Servicing Lender
City National Bank

SBA Code
920


Demographics
Race
Unanswered
Ethnicity
Unknown/NotStated
Gender
Unanswered
Veteran
Unanswered


Possibly Related Loans


Couple Charged With $1 Million Dollar PPP Scam

A Cattaraugus County man with prior felony fraud convictions and an Oklahoma woman have been charged with bank fraud and other crimes in connection with what federal prosecutors describe as an illegal scheme to obtain nearly $1 million through the federal government's Covid-19 relief Paycheck Protection Program.

Read more...
Chinese Man Found Guilty Of $20 Million Dollar PPP Fraud Scheme

The United States Attorney for the Southern District of New York, Audrey Strauss, announced today that MUGE MA, a Chinese national who lived in New York, New York, pled guilty in connection with a fraudulent scheme to obtain over $20 million in Government-guaranteed loans designed to help small businesses during the novel coronavirus/COVID-19 pandemic. MA falsely represented to the U.S. Small Business Administration (“SBA”) and at least five financial institutions that his companies, New York International Capital LLC (“NYIC”) and Hurley Human Resources LLC (“Hurley”), had hundreds of employees in connection with loan applications for relief available from the Paycheck Protection Program (“PPP”) and the Economic Injury Disaster Loan (“EIDL”) Program. MA was arrested on May 21, 2020, and has been jailed since that time. He plead guilty today in front of United States District Judge Richard M. Berman and is set to be sentenced on September 22, 2021, at 11:00 a.m.

Read more...
Business Executive Charged With $1m PPP Fraud

According to the Philadelphia Business Journal, the owner of a Philadelphia construction company is facing fraud charges for allegedly falsifying information on a Paycheck Protection Program loan application in order to obtain nearly $1 million, which he used to purchase a variety of big-ticket items, including a new house in Florida.

Read more...



This site is not affiliated with the SBA or any other governmental body. The data shown has been made available to the public by the SBA. No guarantees are made as to the accuracy of the data. Just because a loan has been flagged by our community does not indicate that the loan is fraudulent or that the company has acted in an illegal or immoral manner. The number of flags a loan has received does not represent the views of the SBA or this website's owners in any way. Data last refreshed on 5/5/2021.