| Name: | K&L TRADING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jun 2011 (14 years ago) |
| Entity Number: | 4109268 |
| ZIP code: | 11590 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 760 JERICHO TURNPIKE, WESTBURY, NY, United States, 11590 |
Contact Details
Phone +1 718-306-2845
| Name | Role | Address |
|---|---|---|
| C/O BERNARD LIPTON | DOS Process Agent | 760 JERICHO TURNPIKE, WESTBURY, NY, United States, 11590 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1402054-DCA | Inactive | Business | 2011-07-30 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110621000109 | 2011-06-21 | ARTICLES OF ORGANIZATION | 2011-06-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-31 | No data | 1608 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-02 | No data | 1608 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1223788 | RENEWAL | INVOICED | 2013-07-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 203616 | OL VIO | INVOICED | 2013-05-24 | 125 | OL - Other Violation |
| 1077511 | LICENSE | INVOICED | 2011-07-30 | 425 | Secondhand Dealer General License Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1509879 | Insurance | 2015-12-18 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | K&L TRADING LLC |
| Role | Plaintiff |
| Name | SENTINEL HARTFORD COMPA, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 350000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-01-22 |
| Termination Date | 2016-07-14 |
| Date Issue Joined | 2016-01-25 |
| Pretrial Conference Date | 2016-02-11 |
| Section | 1441 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | K&L TRADING LLC |
| Role | Plaintiff |
| Name | SENTINEL HARTFORD COMPA, |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
