| Name: | KEY ITEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1996 (28 years ago) |
| Entity Number: | 2086014 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 62 W 47TH STREET / #709, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| KEY ITEMS, INC. | DOS Process Agent | 62 W 47TH STREET / #709, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| KUSHAL C. SACHETI | Chief Executive Officer | 62 W 47TH STREET / #709, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-09 | 2020-11-03 | Address | 62 W 47TH STREET / #709, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-11-10 | 2006-11-09 | Address | 62 WEST 47TH ST #709, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-11-10 | 2006-11-09 | Address | 62 WEST 47TH ST #709, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-11-10 | 2006-11-09 | Address | 62 WEST 47TH ST #709, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-11-20 | 2000-11-10 | Address | 576 5TH AVE, 501, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-11-20 | 2000-11-10 | Address | 576 5TH AVE, 501, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-11-20 | 2000-11-10 | Address | 576 5TH AVE, 501, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-11-20 | 1998-11-20 | Address | 576 FIFTH AVENUE #501, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201103061213 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 161101007389 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141112006155 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 121107006389 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101130002253 | 2010-11-30 | BIENNIAL STATEMENT | 2010-11-01 |
| 081210002896 | 2008-12-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 061109002399 | 2006-11-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 041228002062 | 2004-12-28 | BIENNIAL STATEMENT | 2004-11-01 |
| 021024002466 | 2002-10-24 | BIENNIAL STATEMENT | 2002-11-01 |
| 001110002457 | 2000-11-10 | BIENNIAL STATEMENT | 2000-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1265517310 | 2020-04-28 | 0202 | PPP | 62 WEST 47 STREET #709, NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4370398302 | 2021-01-23 | 0202 | PPS | 62 W 47th St, New York, NY, 10036-3201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1000220 | Copyright | 2010-01-12 | consent | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | STERLING JEWELERS INC. |
| Role | Plaintiff |
| Name | KEY ITEMS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-04-13 |
| Termination Date | 2012-02-22 |
| Date Issue Joined | 2009-06-12 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | KEY ITEMS, INC. |
| Role | Plaintiff |
| Name | ULTIMA DIAMONDS, INC., |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | remanded for further action (removal from court of appeals) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-04-09 |
| Termination Date | 2013-08-14 |
| Date Issue Joined | 2013-05-16 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | KEY ITEMS, INC. |
| Role | Plaintiff |
| Name | ULTIMA DIAMONDS, INC., |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
