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KANKESHWAR LLC

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Company Details

Name: KANKESHWAR LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jul 1996 (29 years ago)
Entity Number: 2048425
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: YANKEE CLIPPER MOTOR LODGE, 295 S MAIN ST, FREEPORT, NY, United States, 11520

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent YANKEE CLIPPER MOTOR LODGE, 295 S MAIN ST, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
1996-07-16 2001-03-13 Address P.O. BOX 504, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180709006005 2018-07-09 BIENNIAL STATEMENT 2018-07-01
170929006052 2017-09-29 BIENNIAL STATEMENT 2016-07-01
140728006005 2014-07-28 BIENNIAL STATEMENT 2014-07-01
100716002395 2010-07-16 BIENNIAL STATEMENT 2010-07-01
080709002045 2008-07-09 BIENNIAL STATEMENT 2008-07-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78500.00
Total Face Value Of Loan:
78500.00

Court Cases

Court Case Summary

Filing Date:
2022-02-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MORONTA
Party Role:
Plaintiff
Party Name:
KANKESHWAR LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-02-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
KANKESHWAR LLC
Party Role:
Plaintiff
Party Name:
HIGH POINT PREFERRED IN,
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State