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KMG GROUP LLC

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Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1641 2ND AVENUE, NEW YORK, NY, United States, 10028

Licenses

Number Status Type Date End date
1254082-DCA Inactive Business 2007-05-03 2015-12-15

History

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)

Filings

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

Fine And Fees

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

Court Cases

Court Case Summary

Filing Date:
2014-06-17
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PEREZ,
Party Role:
Plaintiff
Party Name:
KMG GROUP LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State