KALBI 505, LLC

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Company Details

Name:

KALBI 505, LLC

Jurisdiction:

New York

Legal type:

DOMESTIC LIMITED LIABILITY COMPANY

Status:

Active

Date of registration:

05 Oct 2010 (15 years ago)

Entity Number:

4003671

ZIP code:

10018

County:

New York

Place of Formation:

New York

Address:

505 8TH AVENUE, GROUND FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	505 8TH AVENUE, GROUND FLOOR, NEW YORK, NY, United States, 10018

Name

Role

Address

THE LLC

DOS Process Agent

505 8TH AVENUE, GROUND FLOOR, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2010-10-05	2011-10-25	Address	753 MANHATTAN AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Start date

End date

Type

Value

2010-10-05

2011-10-25

Address

753 MANHATTAN AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
141006006780	2014-10-06	BIENNIAL STATEMENT	2014-10-01
121004006548	2012-10-04	BIENNIAL STATEMENT	2012-10-01
111025000548	2011-10-25	CERTIFICATE OF CHANGE	2011-10-25
110121000630	2011-01-21	CERTIFICATE OF PUBLICATION	2011-01-21
101005000749	2010-10-05	ARTICLES OF ORGANIZATION	2010-10-05

Filing Number

Date Filed

Type

Effective Date

141006006780

2014-10-06

BIENNIAL STATEMENT

2014-10-01

121004006548

2012-10-04

BIENNIAL STATEMENT

2012-10-01

111025000548

2011-10-25

CERTIFICATE OF CHANGE

2011-10-25

110121000630

2011-01-21

CERTIFICATE OF PUBLICATION

2011-01-21

101005000749

2010-10-05

ARTICLES OF ORGANIZATION

2010-10-05

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2651287	SCALE-01	INVOICED	2017-08-03	20	SCALE TO 33 LBS
2171512	OL VIO	INVOICED	2015-09-17	375	OL - Other Violation
1629663	OL VIO	INVOICED	2014-03-21	625	OL - Other Violation
1617382	SCALE-01	INVOICED	2014-03-11	20	SCALE TO 33 LBS

Fee Sequence Id

Fee type

Status

Date

Amount

Description

2651287

SCALE-01

INVOICED

2017-08-03

SCALE TO 33 LBS

2171512

OL VIO

INVOICED

2015-09-17

375

OL - Other Violation

1629663

OL VIO

INVOICED

2014-03-21

625

OL - Other Violation

1617382

SCALE-01

INVOICED

2014-03-11

SCALE TO 33 LBS

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-09-10	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2014-03-04	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	5	5	No data	No data

Date

Outcome

Charge

Charge count

Counts sellted

Counts guilty

Counts not guilty

2015-09-10

Pleaded

SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.

No data

2014-03-04

Pleaded

PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE

No data

USAspending Awards / Financial Assistance

Date:

2010-10-19

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Obligated Amount:

0.00

Face Value Of Loan:

350000.00

Total Face Value Of Loan:

350000.00

KALBI 505, LLC

Is this your business?

Company Details

DOS Process Agent

History

Filings

Fine And Fees

Issued Charges

USAspending Awards / Financial Assistance

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