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K2 INTELLIGENCE, LLC

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Company Details

Name: K2 INTELLIGENCE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Oct 2010 (15 years ago)
Entity Number: 4012309
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 730 Third Avenue 9th Floor, 9th Floor, New York, NY, United States, 10017

DOS Process Agent

Name Role Address
JENNIFER LAW C/O K2 INTELLIGENCE LLC DOS Process Agent 730 Third Avenue 9th Floor, 9th Floor, New York, NY, United States, 10017

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7Q5L8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-04-08
CAGE Expiration:
2029-04-08
SAM Expiration:
2025-04-04

Contact Information

POC:
LADAN ARCHIN
Phone:
+1 202-744-8307

Highest Level Owner

Vendor Certified:
2024-04-08
CAGE number:
7LUR6
Company Name:
K2 INTELLIGENCE HOLDINGS, INC

Immediate Level Owner

Vendor Certified:
2024-04-08
CAGE number:
7LTL4
Company Name:
K2 INTELLIGENCE, INC.

Form 5500 Series

Employer Identification Number (EIN):
273778991
Plan Year:
2013
Number Of Participants:
22
Sponsors Telephone Number:
9172813245
File:
View File
Plan Year:
2012
Number Of Participants:
14
Sponsors Telephone Number:
9172813245
File:
View File
Plan Year:
2011
Number Of Participants:
0
Sponsors Telephone Number:
9172813245
File:
View File

History

Start date End date Type Value
2023-03-23 2024-10-01 Address 730 Third Avenue 9th Floor, 9th Floor, New York, NY, 10017, USA (Type of address: Service of Process)
2018-09-19 2023-03-23 Address 845 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-02-11 2018-09-19 Address 845 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-10-27 2013-02-11 Address 599 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001035500 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230323001773 2023-03-23 BIENNIAL STATEMENT 2022-10-01
180919006319 2018-09-19 BIENNIAL STATEMENT 2016-10-01
150303006951 2015-03-03 BIENNIAL STATEMENT 2014-10-01
130211006409 2013-02-11 BIENNIAL STATEMENT 2012-10-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
191NLE23C0010
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of State
Performance Start Date:
2023-07-06
Description:
CONTRACT MODIFICATION TO ADMINISTRATIVELY ADD A DELIVERY ADDRESS TO THE AWARD FOR SPECIALIZED INTEGRATED TECHNICAL ASSISTANCE. THIS REQUIREMENT IS IN SUPPORT OF THE INL SECTION AT THE U.S. EMBASSY SAN JOSE.
Naics Code:
541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product Or Service Code:
R410: SUPPORT- PROFESSIONAL: PROGRAM EVALUATION/REVIEW/DEVELOPMENT
Procurement Instrument Identifier:
50310221C0003
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2020-11-13
Description:
EXPERT WITNESS FOR NYRO
Naics Code:
541618: OTHER MANAGEMENT CONSULTING SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
CF9523ZY16CENF0277
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
229600.00
Base And Exercised Options Value:
229600.00
Base And All Options Value:
269600.00
Awarding Agency Name:
Commodity Futures Trading Commission
Performance Start Date:
2016-09-27
Description:
EXPERT ANALYSIS AND LITIGATION SUPPORT IGF::OT::IGF
Naics Code:
541690: OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

USAspending Awards / Financial Assistance

Date:
2020-04-29
Link:
View on USAspending
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:
4205034.00
Total Face Value Of Loan:
4205034.00

Trademarks Section

Serial Number:
87320763
Mark:
DATA KIDNAP & RANSOM
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-02-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DATA KIDNAP & RANSOM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing information, advice and consulting relating to secure electronic messaging services
International Classes:
038 - Primary Class
Class Status:
Active
For:
Online banking information, advisory and consulting services
International Classes:
036 - Primary Class
Class Status:
Active
For:
Negotiation and conclusion of commercial transactions for others relating to the return of misappropriated data
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing legal information, advice and consultation relating to personal privacy protection and the retrieval of stolen data; Theft protection services in the nature of creating identifiers for mobile electronic devices to track, locate and recover stolen property
International Classes:
045 - Primary Class
Class Status:
Active
For:
Consulting in the field of information technology; Providing information, advice and consulting relating to computer security, including anti-virus software protection, computer data theft protection, computer data backup, email security, internet browsing security, updating of computer software, co...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87320758
Mark:
DATA K&R
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-02-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DATA K&R
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing information, advice and consulting relating to secure electronic messaging services
International Classes:
038 - Primary Class
Class Status:
Active
For:
Online banking information, advisory and consulting services
International Classes:
036 - Primary Class
Class Status:
Active
For:
Negotiation and conclusion of commercial transactions for others relating to the return of misappropriated data
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing legal information, advice and consultation relating to personal privacy protection and the retrieval of stolen data; Theft protection services in the nature of creating identifiers for mobile electronic devices to track, locate and recover stolen property
International Classes:
045 - Primary Class
Class Status:
Active
For:
Consulting in the field of information technology; Providing information, advice and consulting relating to computer security, including anti-virus software protection, computer data theft protection, computer data backup, email security, internet browsing security, updating of computer software, co...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87110906
Mark:
PRIVACY PULSE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2016-07-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PRIVACY PULSE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software for personal information management; computer software to help consumers identify and opt out from public websites and databases to increase privacy and reduce unwanted solicitations; computer software for identity theft and fraud protection
International Classes:
009 - Primary Class
Class Status:
Active
For:
Personal information management services, namely, fraud and identity theft protection services in the nature of assisting consumers in removing personal information from public and private websites and databases; monitoring the internet, public records, private and public electronic databases to fac...
International Classes:
045 - Primary Class
Class Status:
Active
For:
Software as a service (SaaS) service featuring software for personal information management, software to help consumers identify and opt out from public websites and databases to increase privacy and reduce unwanted solicitations, and software for identity theft and fraud protection; providing onlin...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87110901
Mark:
FAMILY SECURITY SUMMIT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2016-07-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FAMILY SECURITY SUMMIT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Education and training services, namely, developing customized best practice programs and providing education programs, all in the fields of cyber security, namely, computer and internet security, physical and personal security, travel security, namely, sustainable security measures while traveling,...
International Classes:
041 - Primary Class
Class Status:
Active
For:
Providing a website featuring information in the fields of cyber security, namely, authentication, issuance, validation and revocation of digital certificates, physical security, namely, personal physical security, personal safety and security, travel security, namely, sustainable security measures...
International Classes:
045 - Primary Class
Class Status:
Active
For:
Providing a website featuring information in the field of cyber security, namely, computer and internet security; providing website featuring resources in the nature of temporary use of online, non-downloadable anti-virus software in the fields of cyber security, physical and personal security, trav...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86968374
Mark:
FIRST CALL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-04-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FIRST CALL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Business inquiries and investigations; Analyses and appraisals of enterprises; Business consultation services; Business management and consultation in the field of business intelligence
International Classes:
035 - Primary Class
Class Status:
Active
For:
Consultation services in the field of personal safety and security issues; Consulting services in the field of security intelligence; Consulting services in the field of security threat assessment; Security threat analysis for others; Background investigation services; Personal background investigat...
International Classes:
045 - Primary Class
Class Status:
Active
For:
Computer security consultancy; Computer security consultancy in the field of scanning and penetration testing of computers and networks to assess information security vulnerability; Development of security systems and contingency planning for information systems; Information technology consulting se...
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4205034
Current Approval Amount:
4205034
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4251692.6

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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