Search icon

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9136027305 2020-05-01 0235 PPP 1 CAROL LN, GLEN HEAD, NY, 11545-2916
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68566
Loan Approval Amount (current) 68566
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GLEN HEAD, NASSAU, NY, 11545-2916
Project Congressional District NY-03
Number of Employees 12
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69137.07
Forgiveness Paid Date 2021-03-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1908129 Americans with Disabilities Act - Other 2019-08-30 voluntarily
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 2019-08-30
Termination Date 2019-12-12
Section 1331
Status Terminated

Parties

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

Date of last update: 28 Mar 2025

Sources: New York Secretary of State