| Name: | KEY SUCCESS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Aug 2000 (24 years ago) |
| Entity Number: | 2540468 |
| ZIP code: | 14202 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 Fountain Plaza, 5th Floor, Buffalo, NY, United States, 14202 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DC3FKSN5JJC7 | 2023-01-09 | 935 BROADWAY STE 5, NEW YORK, NY, 10010, 6064, USA | 50 FOUNTAIN PLAZA, SUITE500, BUFFALO, NY, 14202, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-12-14 |
| Initial Registration Date | 2006-09-27 |
| Entity Start Date | 2000-11-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 531120 |
| Product and Service Codes | X1AA |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEBORAH DEBERGALIS |
| Address | CIMINELLI REAL ESTATE CORPORATION, 50 FOUNTAIN PLAZA STE 500, BUFFALO, NY, 14202, USA |
| Title | ALTERNATE POC |
| Name | MARK WANDERSEE |
| Address | CIMINELLI DEVELOPMENT CO INC, 350 ESSJAY RD STE 101, WILLIAMSVILLE, NY, 14221, 8200, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES GOTTSTINE |
| Address | CIMINELLI DEVELOPMENT CO INC, 50 FOUNTAIN PLAZA STE 500, BUFFALO, NY, 14202, USA |
| Title | ALTERNATE POC |
| Name | TIM MALCHOW |
| Address | CIMINELLI DEVELOPMENT CO INC, 350 ESSJAY RD STE 101, WILLIAMSVILLE, NY, 14221, 8200, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4K3B1 | Active | Non-Manufacturer | 2006-09-27 | 2024-02-28 | 2026-12-14 | 2023-01-09 | |||||||||||||||
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| POC | JAMES GOTTSTINE |
| Phone | +1 716-631-8000 |
| Fax | +1 716-631-8034 |
| Address | 935 BROADWAY STE 5, NEW YORK, NY, 10010 6064, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300MYG1O7MJ3I6M79 | 2540468 | US-NY | GENERAL | ACTIVE | 2000-08-09 | |||||||||||||||||||
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| Legal | 50 Fountain Plaza, 5TH FLOOR, Buffalo, US-NY, US, 14202 |
| Headquarters | 50 Fountain Plaza, Suite 500, Buffalo, US-NY, US, 14202 |
Registration details
| Registration Date | 2022-11-10 |
| Last Update | 2023-11-10 |
| Status | LAPSED |
| Next Renewal | 2023-11-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2540468 |
| Name | Role | Address |
|---|---|---|
| KEY SUCCESS LLC | DOS Process Agent | 50 Fountain Plaza, 5th Floor, Buffalo, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-07 | 2024-08-08 | Address | 935 BROADWAY / 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2010-09-01 | 2012-08-07 | Address | 935 BROADWAY / 5TH FL, NEW YORK, NY, 11010, USA (Type of address: Service of Process) |
| 2000-08-09 | 2010-09-01 | Address | 935 BROADWAY, 5TH FL., NEW YORK, NY, 11010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808000203 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 221021001896 | 2022-10-21 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803063547 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180806006828 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 171024000341 | 2017-10-24 | CERTIFICATE OF PUBLICATION | 2017-10-24 |
| 140804006376 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120807006364 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 100901002352 | 2010-09-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 080731002441 | 2008-07-31 | BIENNIAL STATEMENT | 2008-08-01 |
| 060807002545 | 2006-08-07 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
