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FORKEY LLC

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Company Details

Name: FORKEY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Jun 2008 (17 years ago)
Entity Number: 3685291
ZIP code: 13656
County: Jefferson
Place of Formation: New York
Address: 31537 NYS ROUTE 12, LAFARGEVILLE, NY, United States, 13656

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 31537 NYS ROUTE 12, LAFARGEVILLE, NY, United States, 13656

History

Start date End date Type Value
2008-06-17 2025-05-23 Address 31537 NYS ROUTE 12, LAFARGEVILLE, NY, 13656, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250523000745 2025-05-23 BIENNIAL STATEMENT 2025-05-23
200930060099 2020-09-30 BIENNIAL STATEMENT 2020-06-01
160610006069 2016-06-10 BIENNIAL STATEMENT 2016-06-01
140626006085 2014-06-26 BIENNIAL STATEMENT 2014-06-01
120718002543 2012-07-18 BIENNIAL STATEMENT 2012-06-01

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
13000.00
Total Face Value Of Loan:
13000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$13,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,108.27
Servicing Lender:
Community Bank, National Association
Use of Proceeds:
Payroll: $13,000

Court Cases

Court Case Summary

Filing Date:
2021-02-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
FORKEY LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-10-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
FORKEY LLC
Party Role:
Plaintiff
Party Name:
HARTFORD LIFE AND ACCIDENT INS
Party Role:
Defendant

Court Case Summary

Filing Date:
1998-11-13
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Role:
Plaintiff
Party Name:
FORKEY LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State