| Name: | K-REG LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jun 2012 (13 years ago) |
| Entity Number: | 4254977 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 WEST 94 STREET #6B, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 917-225-1908
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 250 WEST 94 STREET #6B, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1437517-DCA | Active | Business | 2012-07-13 | 2024-05-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-06 | 2024-06-03 | Address | 250 WEST 94 STREET #6B, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603000397 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220601001108 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605061149 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 160614006464 | 2016-06-14 | BIENNIAL STATEMENT | 2016-06-01 |
| 140606007078 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 121025000047 | 2012-10-25 | CERTIFICATE OF PUBLICATION | 2012-10-25 |
| 120606000894 | 2012-06-06 | ARTICLES OF ORGANIZATION | 2012-06-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-14 | No data | 146 W 95TH ST, Manhattan, NEW YORK, NY, 10025 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-25 | No data | 146 W 95TH ST, Manhattan, NEW YORK, NY, 10025 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-06 | No data | 146 W 95TH ST, Manhattan, NEW YORK, NY, 10025 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-10 | No data | 146 W 95TH ST, Manhattan, NEW YORK, NY, 10025 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-30 | No data | 146 W 95TH ST, Manhattan, NEW YORK, NY, 10025 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-28 | No data | 146 W 95TH ST, Manhattan, NEW YORK, NY, 10025 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-03 | No data | 146 W 95TH ST, Manhattan, NEW YORK, NY, 10025 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-19 | No data | 146 W 95TH ST, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-15 | No data | 146 W 95TH ST, Manhattan, NEW YORK, NY, 10025 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-20 | No data | 146 W 95TH ST, Manhattan, NEW YORK, NY, 10025 | Unable to Locate | 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 |
|---|---|---|---|---|---|
| 3435713 | RENEWAL | INVOICED | 2022-04-05 | 500 | Employment Agency Renewal Fee |
| 3180161 | RENEWAL | INVOICED | 2020-05-20 | 500 | Employment Agency Renewal Fee |
| 3067106 | LL VIO | CREDITED | 2019-07-29 | 500 | LL - License Violation |
| 2761745 | RENEWAL | INVOICED | 2018-03-20 | 500 | Employment Agency Renewal Fee |
| 2294578 | RENEWAL | INVOICED | 2016-03-08 | 500 | Employment Agency Renewal Fee |
| 1632733 | RENEWAL | INVOICED | 2014-03-25 | 500 | Employment Agency Renewal Fee |
| 1156202 | TTCQUALINSP | INVOICED | 2012-07-13 | 91.5 | Tow Truck Company Qualifying Inspection |
| 1156203 | LICENSE | INVOICED | 2012-07-13 | 500 | Employment Agency Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-19 | Pleaded | BUSINESS FAILS TO POST SIGN CONTAINING JOB SEEKERS RIGHTS CONSPICUOUSLY IN MAIN ROOM OF PLACE OF BUSINESS | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2440397706 | 2020-05-01 | 0202 | PPP | 250 WEST 94TH STREET APT 6B, NEW YORK, NY, 10025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
