| Name: | KINSEY EQUITIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 May 2008 (17 years ago) |
| Entity Number: | 3668696 |
| ZIP code: | 11050 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 HAVEN AVENUE, 227, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| KINSEY EQUITIES, LLC | DOS Process Agent | 8 HAVEN AVENUE, 227, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2024-05-02 | Address | 8 HAVEN AVENUE, 227, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2018-05-04 | 2023-12-28 | Address | 8 HAVEN AVENUE, 227, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2014-06-04 | 2018-05-04 | Address | 350 SEVENTH AVENUE, SUITE 302, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-06-03 | 2014-06-04 | Address | 20 WEST 20TH STREET, STE 703, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-05-07 | 2010-06-03 | Address | 217 BROADWAY SUITE 401, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502004319 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 231228002786 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 200507060592 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 180504006961 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513007094 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 140604006259 | 2014-06-04 | BIENNIAL STATEMENT | 2014-05-01 |
| 120706002489 | 2012-07-06 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603002695 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080815000705 | 2008-08-15 | CERTIFICATE OF PUBLICATION | 2008-08-15 |
| 080507000994 | 2008-05-07 | ARTICLES OF ORGANIZATION | 2008-05-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5183237401 | 2020-05-11 | 0235 | PPP | 8 Haven Ave, Suite 227, Port Washington, NY, 11050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
