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KESY LLC

Company Details

Name: KESY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Feb 2004 (21 years ago)
Entity Number: 3009772
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O KMA LAW, P.C. DOS Process Agent 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-06-26 2024-02-01 Address 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-06-12 2023-06-26 Address 150 EAST 55TH ST, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-02-06 2008-06-12 Address 226 EAST 54TH ST STE 800, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201039682 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230626004414 2023-06-26 BIENNIAL STATEMENT 2022-02-01
080612002219 2008-06-12 BIENNIAL STATEMENT 2008-02-01
040206000144 2004-02-06 ARTICLES OF ORGANIZATION 2004-02-06

Court Cases

Court Case Summary

Filing Date:
2014-05-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
KANAYAMA
Party Role:
Plaintiff
Party Name:
KESY LLC
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State