| Name: | LIA KES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Aug 2004 (20 years ago) |
| Entity Number: | 3088070 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 219 WEST 81ST STREET, APT 9B, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| LIA KES, LLC | DOS Process Agent | 219 WEST 81ST STREET, APT 9B, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-07 | 2012-09-07 | Address | 3024 FILLMORE ST, SAN FRANCISCO, CA, 94123, USA (Type of address: Service of Process) |
| 2004-08-09 | 2010-09-07 | Address | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120907006106 | 2012-09-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 100907002108 | 2010-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 080822002257 | 2008-08-22 | BIENNIAL STATEMENT | 2008-08-01 |
| 060809002244 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 040809000298 | 2004-08-09 | APPLICATION OF AUTHORITY | 2004-08-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-01 | No data | 463 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3115179 | OL VIO | INVOICED | 2019-11-13 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
