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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 (23 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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1430997
Current Approval Amount:
1430997
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1443621.14

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