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KIMBERLY HOLDINGS LLC

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Company Details

Name: KIMBERLY HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Dec 2001 (24 years ago)
Entity Number: 2710695
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 18 E 50TH ST, 3rd FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 18 E 50TH ST, 3rd FL, NEW YORK, NY, United States, 10022

Unique Entity ID

CAGE Code:
668J2
UEI Expiration Date:
2016-07-21

Business Information

Doing Business As:
KIMBERLY HOTEL
Activation Date:
2015-07-22
Initial Registration Date:
2010-10-27

Commercial and government entity program

CAGE number:
668J2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-01

Contact Information

POC:
MARCIA JAMES

Legal Entity Identifier

LEI Number:
549300IH3VWW8JSUI578

Registration Details:

Initial Registration Date:
2019-08-08
Next Renewal Date:
2020-08-06
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-04-11 2024-07-30 Address 18 E 50TH ST, 3rd FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-12-28 2023-04-11 Address 18 E 50TH ST, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-12-20 2007-12-28 Address ATTN: JEROME KATZ, 3 NEW YORK PLAZA, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240730019871 2024-07-30 BIENNIAL STATEMENT 2024-07-30
230411003088 2023-04-11 BIENNIAL STATEMENT 2021-12-01
180209006139 2018-02-09 BIENNIAL STATEMENT 2017-12-01
160225006228 2016-02-25 BIENNIAL STATEMENT 2015-12-01
140117002472 2014-01-17 BIENNIAL STATEMENT 2013-12-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
SAQMMA12M2172
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
79886.80
Base And Exercised Options Value:
79886.80
Base And All Options Value:
79886.80
Awarding Agency Name:
Department of State
Performance Start Date:
2012-09-12
Description:
SUPPORT- PROFESSIONAL: OTHER HOTELS (EXCEPT CASINO HOTELS) AND MOTELS HOTEL ROOMS FOR ACV FOR UN MEETINGS
Naics Code:
721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER
Procurement Instrument Identifier:
SAQMMA11M1529
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
58724.00
Base And Exercised Options Value:
58724.00
Base And All Options Value:
58724.00
Awarding Agency Name:
Department of State
Performance Start Date:
2011-08-08
Description:
HOTEL ACCOMMODATIONS FOR DOS REPRESENTATIVES TO THE FIRST COMMITTEE AT THE UN GENERAL ASSEMBLY IN NEW YORK.
Naics Code:
721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product Or Service Code:
V231: LODGING - HOTEL/MOTEL

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
1430997.00
Total Face Value Of Loan:
1430997.00

Paycheck Protection Program

Jobs Reported:
94
Initial Approval Amount:
$1,430,997
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,430,997
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,443,621.14
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $1,430,992
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2003-11-24
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Accommodations

Parties

Party Name:
A.D.A. ACCESS TODAY, INC.
Party Role:
Plaintiff
Party Name:
KIMBERLY HOLDINGS LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State