| Name: | NANI & KENY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2008 (17 years ago) |
| Entity Number: | 3628531 |
| ZIP code: | 10038 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 718-626-1115
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1348217-DCA | Inactive | Business | 2010-04-26 | 2014-04-15 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080207000605 | 2008-02-07 | CERTIFICATE OF INCORPORATION | 2008-02-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1123355 | RENEWAL | INVOICED | 2012-04-30 | 510 | Two-Year License Fee |
| 1003431 | CNV_PC | INVOICED | 2012-04-23 | 445 | Petition for revocable Consent - SWC Review Fee |
| 1003436 | SWC-CON | INVOICED | 2012-03-01 | 7950.47998046875 | Sidewalk Consent Fee |
| 154801 | LL VIO | INVOICED | 2011-06-13 | 200 | LL - License Violation |
| 1003437 | SWC-CON | INVOICED | 2011-02-14 | 7699.509765625 | Sidewalk Consent Fee |
| 1003438 | SWC-CON | INVOICED | 2010-11-09 | 2988.679931640625 | Sidewalk Consent Fee |
| 1003432 | LICENSE | INVOICED | 2010-04-26 | 510 | Two-Year License Fee |
| 1003434 | CNV_PC | INVOICED | 2010-03-25 | 445 | Petition for revocable Consent - SWC Review Fee |
| 1003433 | PLANREVIEW | INVOICED | 2010-03-25 | 310 | Plan Review Fee |
| 1003435 | CNV_FS | INVOICED | 2010-03-25 | 1500 | Comptroller's Office security fee - sidewalk cafT |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1201517 | Fair Labor Standards Act | 2012-03-28 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | OVERSTREET, |
| Role | Plaintiff |
| Name | NANI & KENY CORP. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
