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LIA KES, LLC

Company Details

Name: LIA KES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Aug 2004 (21 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

DOS Process Agent

Name Role Address
LIA KES, LLC DOS Process Agent 219 WEST 81ST STREET, APT 9B, NEW YORK, NY, United States, 10024

History

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)

Filings

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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3115179 OL VIO INVOICED 2019-11-13 250 OL - Other Violation

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76275.00
Total Face Value Of Loan:
76275.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
78402298
Mark:
LIA KES
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2004-04-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIA KES

Goods And Services

For:
Clothing, namely, dresses, camisoles, suits, coats, jackets, pants, and skirts
First Use:
2002-01-01
International Classes:
025 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-06-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76275
Current Approval Amount:
76275
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
76878.84

Date of last update: 29 Mar 2025

Sources: New York Secretary of State