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KSE RETAIL SALES LLC

Company Details

Name: KSE RETAIL SALES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Dec 2006 (18 years ago)
Entity Number: 3449176
ZIP code: 11545
County: Nassau
Place of Formation: New York
Address: 1 CAROL LANE, GLEN HEAD, NY, United States, 11545

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1 CAROL LANE, GLEN HEAD, NY, United States, 11545

Filings

Filing Number Date Filed Type Effective Date
110214002642 2011-02-14 BIENNIAL STATEMENT 2010-12-01
061214000017 2006-12-14 ARTICLES OF ORGANIZATION 2006-12-14

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
68566.00
Total Face Value Of Loan:
68566.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68566
Current Approval Amount:
68566
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
69137.07

Court Cases

Court Case Summary

Filing Date:
2019-08-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
EUGENE DUNCAN
Party Role:
Plaintiff
Party Name:
KSE RETAIL SALES LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State