Search icon

KLEINMAN LLC

Company claim

Is this your business?

Get access!

Company Details

Name: KLEINMAN LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Aug 2007 (18 years ago)
Entity Number: 3556742
ZIP code: 11556
County: Nassau
Place of Formation: New York
Address: 626 RXR PLAZA, UNIONDALE, NY, United States, 11556

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 626 RXR PLAZA, UNIONDALE, NY, United States, 11556

History

Start date End date Type Value
2009-07-28 2024-02-20 Address 626 RXR PLAZA, UNIONDALE, NY, 11556, 0626, USA (Type of address: Service of Process)
2007-08-16 2009-07-28 Address 626 REXCORP PLAZA, UNIONDALE, NY, 11556, 0626, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240220001651 2024-02-20 BIENNIAL STATEMENT 2024-02-20
190805062034 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170803006074 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150803006223 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130806007495 2013-08-06 BIENNIAL STATEMENT 2013-08-01

USAspending Awards / Financial Assistance

Date:
2020-05-04
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:
17600.00
Total Face Value Of Loan:
17600.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$17,600
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,811.2
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $17,600

Court Cases

Court Case Summary

Filing Date:
2023-09-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
KLEINMAN
Party Role:
Plaintiff
Party Name:
KLEINMAN LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-04-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
KLEINMAN LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-03-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
KLEINMAN LLC
Party Role:
Plaintiff
Party Name:
ROC CAPITAL HOLDINGS LL,
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State