| Name: | KPNY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Mar 2012 (13 years ago) |
| Entity Number: | 4222679 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
Contact Details
Phone +1 212-470-0201
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1429700-DCA | Active | Business | 2012-05-16 | 2024-05-01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120327000609 | 2012-03-27 | ARTICLES OF ORGANIZATION | 2012-03-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-13 | No data | 1120 6TH AVE, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-09 | No data | 112 W 34TH ST, Manhattan, NEW YORK, NY, 10120 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-18 | No data | 112 W 34TH ST, Manhattan, NEW YORK, NY, 10120 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-07 | No data | 112 W 34TH ST, Manhattan, NEW YORK, NY, 10120 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-14 | No data | 112 W 34TH ST, Manhattan, NEW YORK, NY, 10120 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-16 | No data | 112 W 34TH ST, Manhattan, NEW YORK, NY, 10120 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-07-29 | 2022-09-08 | Non-Delivery of Service | NA | 0.00 | No Consumer Response |
| 2017-08-04 | 2017-08-29 | Non-Delivery of Service | No | 0.00 | Referred to Hearing |
| 2017-07-14 | 2017-08-07 | Non-Delivery of Service | No | 0.00 | Referred to Hearing |
| 2017-06-08 | 2017-07-24 | Billing Dispute | No | 0.00 | Referred to Hearing |
| 2017-02-03 | 2017-03-23 | Exchange Goods/Contract Cancelled | NA | 0.00 | Complaint Invalid |
| 2015-09-21 | 2015-11-05 | Refund Policy | No | 0.00 | Referred to Hearing |
| 2014-10-01 | 2014-11-28 | Misrepresentation | No | 0.00 | Referred to Hearing |
| 2014-03-31 | 2014-04-23 | Refund Policy | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3442402 | RENEWAL | INVOICED | 2022-04-28 | 500 | Employment Agency Renewal Fee |
| 3176473 | RENEWAL | INVOICED | 2020-04-22 | 500 | Employment Agency Renewal Fee |
| 3045596 | LL VIO | INVOICED | 2019-06-12 | 375 | LL - License Violation |
| 2969490 | LL VIO | CREDITED | 2019-01-28 | 750 | LL - License Violation |
| 2774483 | RENEWAL | INVOICED | 2018-04-10 | 500 | Employment Agency Renewal Fee |
| 2336463 | RENEWAL | INVOICED | 2016-04-29 | 500 | Employment Agency Renewal Fee |
| 1707456 | RENEWAL | INVOICED | 2014-06-16 | 500 | Employment Agency Renewal Fee |
| 1149734 | FINGERPRINT | INVOICED | 2012-05-16 | 91.5 | Fingerprint Fee |
| 1149733 | LICENSE | INVOICED | 2012-05-16 | 500 | Employment Agency Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-16 | Hearing Decision | BUSINESS DOES NOT MAINTAIN OR KEEP A REGISTER WITH REQUIRED APPLICANT INFORMATION. | 1 | No data | No data | 1 |
| 2019-01-16 | Hearing Decision | LICENSEE DOES NOT MAINTAIN OR KEEP A REGISTER WITH REQUIRED EMPLOYER INFORMATION. | 1 | No data | No data | 1 |
| 2019-01-16 | Hearing Decision | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | No data | 1 | No data |
| 2017-01-27 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE APPLICANTS WITH COPIES OF CONTRACTS. | 1 | 1 | No data | No data |
| 2017-01-27 | Settlement (Pre-Hearing) | REFUSING TO REFUND FEES | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7519007308 | 2020-04-30 | 0202 | PPP | 112 West 34 Street Room 18001, NEW YORK, NY, 10120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
