| Name: | KINETIC KITCHEN AND BATH, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jul 2004 (21 years ago) |
| Entity Number: | 3073420 |
| ZIP code: | 14304 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 1655 FASHION OUTLET BLVD, NIAGARA FALLS, NY, United States, 14304 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 70L03 | Active | Non-Manufacturer | 2013-11-21 | 2024-03-11 | No data | No data | |||||||||||||||
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| POC | PAIGE ANASTASIA |
| Phone | +1 716-297-7100 |
| Fax | +1 716-297-7155 |
| Address | 1655 FASHION OUTLET BLVD, NIAGARA FALLS, NY, 14304 4720, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINETIC KITCHEN AND BATH | 2023 | 542155328 | 2024-06-25 | KINETIC KITCHEN AND BATH LLC | 10 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | TINA BATTEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 7162977100 |
| Plan sponsor’s address | 1655 FASHION OUTLET BLVD, NIAGARA FALLS, NY, 14304 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | TINA BATTEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 7162977100 |
| Plan sponsor’s address | 1655 FASHION OUTLET BLVD, NIAGARA FALLS, NY, 14304 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-03 |
| Name of individual signing | TINA BATTEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 7162977100 |
| Plan sponsor’s address | 1655 FASHION OUTLET BLVD, NIAGARA FALLS, NY, 14304 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-02 |
| Name of individual signing | MARY BATTEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 7162977100 |
| Plan sponsor’s address | 1655 FASHION OUTLET BLVD, NIAGARA FALLS, NY, 14304 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-09 |
| Name of individual signing | TINA BATTEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 7162977100 |
| Plan sponsor’s address | 1655 FASHION OUTLET BLVD, NIAGARA FALLS, NY, 14304 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-11 |
| Name of individual signing | TINA BATTEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 7162977100 |
| Plan sponsor’s address | 1655 FASHION OUTLET BLVD, NIAGARA FALLS, NY, 14304 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-22 |
| Name of individual signing | TINA BATTEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 7162977100 |
| Plan sponsor’s address | 1655 FASHION OUTLET BLVD, NIAGARA FALLS, NY, 14304 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-27 |
| Name of individual signing | TINA BATTEY |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 7162977100 |
| Plan sponsor’s address | 1655 FASHION OUTLET BLVD, NIAGARA FALLS, NY, 14304 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-26 |
| Name of individual signing | TINA BATTEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 7162977100 |
| Plan sponsor’s address | 1655 FASHION OUTLET BLVD, NIAGARA FALLS, NY, 14304 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-26 |
| Name of individual signing | TINA BATTEY |
| Name | Role | Address |
|---|---|---|
| KINETIC KITCHEN AND BATH, LLC | DOS Process Agent | 1655 FASHION OUTLET BLVD, NIAGARA FALLS, NY, United States, 14304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-15 | 2012-07-20 | Address | 1655 FACTORY OUTLET BLVD, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process) |
| 2006-06-23 | 2008-07-15 | Address | 2045 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process) |
| 2004-07-01 | 2006-06-23 | Address | 1925 PINE AVENUE, NIAGARA FALLS, NY, 14301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130717001116 | 2013-07-17 | CERTIFICATE OF PUBLICATION | 2013-07-17 |
| 120720006333 | 2012-07-20 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803003372 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080715002687 | 2008-07-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 060623002225 | 2006-06-23 | BIENNIAL STATEMENT | 2006-07-01 |
| 040701000491 | 2004-07-01 | ARTICLES OF ORGANIZATION | 2004-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3871758405 | 2021-02-05 | 0296 | PPS | 1655 Fashion Outlet Blvd Optional, Niagara Falls, NY, 14304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6074887109 | 2020-04-14 | 0296 | PPP | 1655 Fashion Outlet Blvd, NIAGARA FALLS, NY, 14304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1768132 | Intrastate Non-Hazmat | 2008-05-02 | - | - | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | SPWA080974 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-03-05 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | GMC |
| License plate of the main unit | 55394MN |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 4KDB4B1R3YJ805837 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
