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  5. KPMG LLP

KPMG LLP

Company Details

Name: KPMG LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Inactive
Date of registration: 12 Apr 2005 (20 years ago)
Date of dissolution: 01 Feb 2006
Entity Number: 3190148
ZIP code: 10154
County: Blank
Place of Formation: New York
Address: 345 PARK AVE., NEW YORK, NY, United States, 10154
Principal Address: THREE CHESTNUT RIDGE RD, MONTVALE, NJ, United States, 07645

Contact Details

Phone +1 631-425-6600

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5D237 Active Non-Manufacturer 1974-03-15 2024-03-11 2029-03-11 2025-03-07

Contact Information
POC SUSAN VERMILLION
Phone +1 571-695-5053
Address 345 PARK AVENUE, NEW YORK, NY, 10154, 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

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 345 PARK AVE., NEW YORK, NY, United States, 10154

Licenses

Number Type Date End date
46000051221 CERTIFIED GENERAL REAL ESTATE APPRAISER 2023-02-06 2025-02-05

Filings

Filing Number Date Filed Type Effective Date
060201000790 2006-02-01 NOTICE OF WITHDRAWAL 2006-02-01
050412000617 2005-04-12 NOTICE OF REGISTRATION 2005-04-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0307499 Securities, Commodities, Exchange 2003-09-24 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2003-09-24
Termination Date 2006-11-20
Section 0078
Status Terminated

Parties
Name MOSCOWITZ
Role Plaintiff
Name KPMG LLP
Role Defendant
0104923 Securities, Commodities, Exchange 2001-06-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-06-05
Termination Date 2001-08-24
Section 0078
Status Terminated

Parties
Name EQUITABLE LIFE,
Role Plaintiff
Name KPMG LLP
Role Defendant
1304567 Other Statutory Actions 2013-07-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 648000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2013-07-01
Termination Date 2014-01-06
Section 0009
Fee Status FP
Status Terminated

Parties
Name KPMG LLP
Role Plaintiff
Name TONGXIN INTERNATIONAL, ,
Role Defendant
1100377 Fair Labor Standards Act 2011-01-19 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-01-19
Termination Date 2013-02-07
Date Issue Joined 2012-02-17
Pretrial Conference Date 2011-04-15
Section 0201
Sub Section FL
Status Terminated

Parties
Name PIPPINS,
Role Plaintiff
Name KPMG LLP
Role Defendant
0306882 Securities, Commodities, Exchange 2003-09-09 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2003-09-09
Termination Date 2006-11-20
Section 0078
Status Terminated

Parties
Name HACK
Role Plaintiff
Name KPMG LLP
Role Defendant
0204047 Bankruptcy Withdrawal 28 USC 157 2002-07-16 statistical closing
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2002-07-16
Termination Date 2002-10-17
Section 0101
Status Terminated

Parties
Name SHARP INTERNATIONAL CORP.
Role Plaintiff
Name KPMG LLP
Role Defendant
0307454 Securities, Commodities, Exchange 2003-09-23 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2003-09-23
Termination Date 2006-11-20
Section 0078
Status Terminated

Parties
Name DAY,
Role Plaintiff
Name KPMG LLP
Role Defendant
1102978 Fair Labor Standards Act 2011-05-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-05-03
Termination Date 2014-05-28
Date Issue Joined 2011-08-15
Pretrial Conference Date 2011-11-09
Section 0201
Sub Section FL
Status Terminated

Parties
Name TRAWINSKI,
Role Plaintiff
Name KPMG LLP
Role Defendant
1009274 Other Contract Actions 2010-12-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-12-10
Termination Date 2011-02-09
Section 1331
Sub Section OT
Status Terminated

Parties
Name THE TREMONT INSURANCE PLAINTIF
Role Plaintiff
Name KPMG LLP
Role Defendant
2101528 Fair Labor Standards Act 2021-02-19 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-02-19
Termination Date 2021-03-16
Section 1331
Sub Section ED
Status Terminated

Parties
Name POGIL
Role Plaintiff
Name KPMG LLP
Role Defendant
0507773 Other Contract Actions 2005-09-02 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-09-02
Termination Date 2010-08-13
Date Issue Joined 2009-02-23
Pretrial Conference Date 2010-04-29
Section 1331
Sub Section BC
Status Terminated

Parties
Name KOTTLER,
Role Plaintiff
Name KPMG LLP
Role Defendant
1007052 Other Statutory Actions 2010-09-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-09-15
Termination Date 2010-11-30
Section 2817
Sub Section 28
Status Terminated

Parties
Name AHMAD HAMAD ALGOSAIBI & BROTHE
Role Plaintiff
Name KPMG LLP
Role Defendant
0205764 Civil Rights Employment 2002-10-30 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2002-10-30
Termination Date 2004-08-03
Date Issue Joined 2003-01-03
Section 2000
Sub Section E
Status Terminated

Parties
Name DIBENEDETTO
Role Plaintiff
Name KPMG LLP
Role Defendant
1101622 Other Contract Actions 2011-05-10 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-05-10
Termination Date 2015-01-20
Date Issue Joined 2011-05-10
Section 1332
Sub Section OC
Status Terminated

Parties
Name LAMBERT
Role Plaintiff
Name KPMG LLP
Role Defendant
1101622 Other Contract Actions 2011-03-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-03-09
Termination Date 2011-05-10
Section 1332
Sub Section OC
Status Terminated

Parties
Name LAMBERT
Role Plaintiff
Name KPMG LLP
Role Defendant
0910599 Civil Rights Employment 2009-12-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-12-30
Termination Date 2011-04-27
Date Issue Joined 2010-02-01
Pretrial Conference Date 2011-03-14
Section 2000
Sub Section E
Status Terminated

Parties
Name KPMG LLP
Role Defendant
Name MAINI
Role Plaintiff
0307449 Securities, Commodities, Exchange 2003-09-23 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2003-09-23
Termination Date 2006-11-20
Section 0078
Status Terminated

Parties
Name BLOCK
Role Plaintiff
Name KPMG LLP
Role Defendant
0808784 Securities, Commodities, Exchange 2008-10-15 motion before trial
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2008-10-15
Termination Date 2009-04-15
Date Issue Joined 2008-10-28
Section 1331
Status Terminated

Parties
Name KIRSCHNER
Role Plaintiff
Name KPMG LLP
Role Defendant
0300671 Securities, Commodities, Exchange 2003-01-29 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2003-01-29
Termination Date 2006-03-29
Date Issue Joined 2004-05-24
Section 0078
Status Terminated

Parties
Name S & E COMMISSION
Role Plaintiff
Name KPMG LLP
Role Defendant
1103743 Civil Rights Employment 2011-06-02 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action denied
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-06-02
Termination Date 2022-06-24
Date Issue Joined 2016-06-14
Pretrial Conference Date 2016-10-05
Section 2000
Sub Section E
Status Terminated

Parties
Name KPMG LLP
Role Defendant
Name KASSMAN,
Role Plaintiff

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

345 PARK AVE., NEW YORK, NY, United States, 10154

37-39 WEST 8 ASSOCIATES, L.P. AIRLINE SALES MANAGERS ASSOCIATION OF N.Y., INC. ALEXANDER M. CLARK & CO., INC. ASH & PETERKIN CENTRAL LOCK CO., INC. BADER RE/SEARCH CORPORATION BEDFORD RESEARCH, INC. BLACKSTONE RELATIVE VALUE FUND II L.P. CHUCK'S MEAT MARKET, INC. HADLEY PAGE, INC. HUDSON VIEW TOWERS CORPORATION

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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