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KASHMIR MOON, LLC

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Company Details

Name: KASHMIR MOON, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jul 2001 (24 years ago)
Entity Number: 2665732
ZIP code: 11217
County: New York
Place of Formation: New York
Address: 498 Warren St., Brooklyn, NY, United States, 11217

DOS Process Agent

Name Role Address
SHUJAAT H. KEMMA DOS Process Agent 498 Warren St., Brooklyn, NY, United States, 11217

Links between entities

Type:
Headquarter of
Company Number:
1083389
State:
CONNECTICUT

History

Start date End date Type Value
2001-07-31 2023-07-01 Address 1150 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230701000616 2023-07-01 BIENNIAL STATEMENT 2023-07-01
210719000658 2021-07-19 BIENNIAL STATEMENT 2021-07-19
050727002223 2005-07-27 BIENNIAL STATEMENT 2005-07-01
030626002091 2003-06-26 BIENNIAL STATEMENT 2003-07-01
010731000134 2001-07-31 ARTICLES OF ORGANIZATION 2001-07-31

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
114000.00
Total Face Value Of Loan:
114000.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State