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K & I LLC

K & I LLC

Company Details

Name:	K & I LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Apr 2004 (21 years ago)
Entity Number:	3037733
ZIP code:	11232
County:	Kings
Place of Formation:	New York
Address:	4113 8TH AVE, BROOKLYN, NY, United States, 11232

Contact Details

Phone +1 718-851-5858

DOS Process Agent

Name	Role	Address
K & I LLC	DOS Process Agent	4113 8TH AVE, BROOKLYN, NY, United States, 11232

Licenses

Number	Status	Type	Date	End date
2064861-DCA	Inactive	Business	2018-01-11	No data
1191248-DCA	Inactive	Business	2005-03-18	2017-12-31

History

Start date	End date	Type	Value
2012-06-05	2024-04-17	Address	4113 8TH AVE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2006-09-18	2012-06-05	Address	4113 EIGHTH AVENUE, BROOKLYN, NY, 11323, USA (Type of address: Service of Process)
2004-04-07	2006-09-18	Address	4113 8TH AVENUE, BROOKLYN, NY, 11323, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240417001518	2024-04-17	BIENNIAL STATEMENT	2024-04-17
220715002258	2022-07-15	BIENNIAL STATEMENT	2022-04-01
200414060082	2020-04-14	BIENNIAL STATEMENT	2020-04-01
180403006330	2018-04-03	BIENNIAL STATEMENT	2018-04-01
171107000015	2017-11-07	CERTIFICATE OF PUBLICATION	2017-11-07

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3641469	SCALE02	INVOICED	2023-05-03	40	SCALE TO 661 LBS
3120254	RENEWAL	INVOICED	2019-11-27	340	Laundries License Renewal Fee
2739849	DCA-SUS	CREDITED	2018-02-06	350	Suspense Account
2706011	CL VIO	CREDITED	2017-12-06	350	CL - Consumer Law Violation
2698268	LICENSE	CREDITED	2017-11-22	85	Laundries License Fee
2698269	BLUEDOT	INVOICED	2017-11-22	340	Laundries License Blue Dot Fee
2669158	CL VIO	CREDITED	2017-09-22	175	CL - Consumer Law Violation
2617426	SCALE02	INVOICED	2017-05-30	40	SCALE TO 661 LBS
2347774	SCALE02	INVOICED	2016-05-17	40	SCALE TO 661 LBS
2253391	RENEWAL	INVOICED	2016-01-06	340	Laundry License Renewal Fee
2038252	SCALE-01	INVOICED	2015-04-06	20	SCALE TO 33 LBS
1634546	SCALE02	INVOICED	2014-03-26	40	SCALE TO 661 LBS
1535997	RENEWAL	INVOICED	2013-12-14	340	Laundry License Renewal Fee
1483626	SCALE02	INVOICED	2013-10-29	40	SCALE TO 661 LBS
1464752	PL VIO	INVOICED	2013-10-16	500	PL - Padlock Violation
211417	LL VIO	INVOICED	2013-09-04	850	LL - License Violation
211418	APPEAL	INVOICED	2013-09-04	25	Appeal Filing Fee
338729	CNV_SI	INVOICED	2012-07-25	40	SI - Certificate of Inspection fee (scales)
332138	CNV_SI	INVOICED	2011-12-20	40	SI - Certificate of Inspection fee (scales)
684014	RENEWAL	INVOICED	2011-10-20	340	Laundry License Renewal Fee
153350	LL VIO	INVOICED	2011-09-12	100	LL - License Violation
328572	CNV_SI	INVOICED	2011-08-19	40	SI - Certificate of Inspection fee (scales)
684011	RENEWAL	INVOICED	2009-11-20	340	Laundry License Renewal Fee
97198	LL VIO	INVOICED	2008-06-02	200	LL - License Violation
684012	RENEWAL	INVOICED	2007-12-19	340	Laundry License Renewal Fee
290332	CNV_SI	INVOICED	2007-02-05	40	SI - Certificate of Inspection fee (scales)
83312	LL VIO	INVOICED	2007-01-08	100	LL - License Violation
684013	RENEWAL	INVOICED	2005-12-13	340	Laundry License Renewal Fee
684010	LICENSE	INVOICED	2005-03-23	170	Laundry License Fee
48669	PL VIO	INVOICED	2005-03-09	500	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-09-14	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Paycheck Protection Program

Date Approved:

2021-03-31

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

16211

Current Approval Amount:

16211

Race:

Asian

Ethnicity:

Not Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

16319.81