| Name: | KMG GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Dec 2004 (20 years ago) |
| Entity Number: | 3142494 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1641 2ND AVENUE, NEW YORK, NY, United States, 10028 |
Contact Details
Phone +1 212-249-3067
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1641 2ND AVENUE, NEW YORK, NY, United States, 10028 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1254082-DCA | Inactive | Business | 2007-05-03 | 2015-12-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-10 | 2012-12-14 | Address | 1641 SECOND AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2006-11-24 | 2010-12-10 | Address | 1641 2ND AVE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2004-12-27 | 2006-11-24 | Address | 1641 SECOND AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121214002070 | 2012-12-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002734 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210002071 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061124002428 | 2006-11-24 | BIENNIAL STATEMENT | 2006-12-01 |
| 050124000884 | 2005-01-24 | CERTIFICATE OF AMENDMENT | 2005-01-24 |
| 041227000676 | 2004-12-27 | ARTICLES OF ORGANIZATION | 2004-12-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-22 | No data | 1641 2ND AVE, Manhattan, NEW YORK, NY, 10028 | Closed | 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 |
|---|---|---|---|---|---|
| 2043807 | SWC-CIN-INT | INVOICED | 2015-04-10 | 1026.8699951171875 | Sidewalk Cafe Interest for Consent Fee |
| 1990431 | SWC-CON-ONL | INVOICED | 2015-02-19 | 15742.5302734375 | Sidewalk Cafe Consent Fee |
| 1689017 | SWC-CIN-INT | INVOICED | 2014-05-23 | 1018.7100219726562 | Sidewalk Cafe Interest for Consent Fee |
| 1601469 | SWC-CON-ONL | INVOICED | 2014-02-25 | 15617.58984375 | Sidewalk Cafe Consent Fee |
| 1536310 | NGC | INVOICED | 2013-12-16 | 20 | No Good Check Fee |
| 1515030 | SWC-CON | INVOICED | 2013-11-22 | 445 | Sidewalk Cafe Revocable Consent Fee |
| 1515029 | RENEWAL | INVOICED | 2013-11-22 | 510 | Two-Year License Fee |
| 1216334 | SWC-CON | INVOICED | 2013-03-08 | 16390.470703125 | Sidewalk Consent Fee |
| 823344 | SWC-CON | INVOICED | 2012-03-01 | 16126.4599609375 | Sidewalk Consent Fee |
| 822832 | CNV_PC | INVOICED | 2011-12-05 | 445 | Petition for revocable Consent - SWC Review Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1404352 | Fair Labor Standards Act | 2014-06-17 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PEREZ, |
| Role | Plaintiff |
| Name | KMG GROUP LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
