| 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
| Name | Role | Address |
|---|---|---|
| K & I LLC | DOS Process Agent | 4113 8TH AVE, BROOKLYN, NY, United States, 11232 |
| 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 |
| 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) |
| 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 |
| 170629006105 | 2017-06-29 | BIENNIAL STATEMENT | 2016-04-01 |
| 140610002033 | 2014-06-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002968 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100513003174 | 2010-05-13 | BIENNIAL STATEMENT | 2010-04-01 |
| 080415002422 | 2008-04-15 | BIENNIAL STATEMENT | 2008-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-02 | No data | 4113 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-20 | No data | 4113 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-14 | No data | 4113 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-17 | No data | 4113 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 4113 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-24 | No data | 4113 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-25 | No data | 4113 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-21 | No data | 4113 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3233078702 | 2021-03-31 | 0202 | PPS | 4113 8th Ave, Brooklyn, NY, 11232-3905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1326018009 | 2020-06-22 | 0202 | PPP | 4113 8TH AVENUE, BROOKLYN, NY, 11232-3905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
