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KAMAL LLC

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Company Details

Name: KAMAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2004 (21 years ago)
Entity Number: 3038635
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 87-28 130TH STREET, RICHMOND HILL, NY, United States, 11418

DOS Process Agent

Name Role Address
KAMAL LLC DOS Process Agent 87-28 130TH STREET, RICHMOND HILL, NY, United States, 11418

History

Start date End date Type Value
2006-05-16 2021-03-19 Address 111-44 VAN WYCK ESPRESSWAY, S OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2004-04-09 2006-05-16 Address 8804 102ND STREET, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210319060151 2021-03-19 BIENNIAL STATEMENT 2018-04-01
100420002269 2010-04-20 BIENNIAL STATEMENT 2010-04-01
080626002270 2008-06-26 BIENNIAL STATEMENT 2008-04-01
071226000571 2007-12-26 CERTIFICATE OF PUBLICATION 2007-12-26
060516002451 2006-05-16 BIENNIAL STATEMENT 2006-04-01

Court Cases

Court Case Summary

Filing Date:
2024-04-24
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
KAMAL LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES DEPARTMEN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-11-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
KAMAL LLC
Party Role:
Plaintiff
Party Name:
PRESSLER, FELT & WARSHA,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-04-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
KAMAL LLC
Party Role:
Plaintiff
Party Name:
KIJAKAZI
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State