KEY HOLDING ENTERPRISE LLC
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| Name: | KEY HOLDING ENTERPRISE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 May 2009 (16 years ago) |
| Entity Number: | 3815053 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-33 157TH STREET, JAMAICA, NY, United States, 11433 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 111-33 157TH STREET, JAMAICA, NY, United States, 11433 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090910000360 | 2009-09-10 | CERTIFICATE OF PUBLICATION | 2009-09-10 |
| 090527000452 | 2009-05-27 | ARTICLES OF ORGANIZATION | 2009-05-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2585548 | CL VIO | INVOICED | 2017-04-05 | 750 | CL - Consumer Law Violation |
| 210935 | OL VIO | INVOICED | 2013-02-19 | 975 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-18 | Settlement (Pre-Hearing) | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | 1 | No data | No data |
| 2017-02-18 | Settlement (Pre-Hearing) | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | 1 | No data | No data |
| 2017-02-18 | Settlement (Pre-Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State