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KEFI LLC

Company Details

Name: KEFI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Jan 2008 (17 years ago)
Entity Number: 3619592
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 505 COLUMBUS AVENUE, NEW YORK, NY, United States, 10024

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 505 COLUMBUS AVENUE, NEW YORK, NY, United States, 10024

Filings

Filing Number Date Filed Type Effective Date
160909006414 2016-09-09 BIENNIAL STATEMENT 2016-01-01
140312002131 2014-03-12 BIENNIAL STATEMENT 2014-01-01
120201002756 2012-02-01 BIENNIAL STATEMENT 2012-01-01
100203002397 2010-02-03 BIENNIAL STATEMENT 2010-01-01
080613000832 2008-06-13 CERTIFICATE OF PUBLICATION 2008-06-13

Court Cases

Court Case Summary

Filing Date:
2012-03-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LIZONDRO-GARCIA,
Party Role:
Plaintiff
Party Name:
KEFI LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State