| Name: | KIINI LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jan 2013 (12 years ago) |
| Entity Number: | 4350436 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 46 WALKER STREET, FLOOR 5, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 46 WALKER STREET, FLOOR 5, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-06 | 2024-05-09 | Address | 46 WALKER STREET, FLOOR 5, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2015-04-02 | 2016-09-06 | Address | 75 EAST 4 TH ST. SUITE 88, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2013-01-24 | 2015-04-02 | Address | 75 EAST 4TH STREET, PO BOX 88, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509003835 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 220912001868 | 2022-09-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 160906000372 | 2016-09-06 | CERTIFICATE OF CHANGE | 2016-09-06 |
| 150402007289 | 2015-04-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130124000552 | 2013-01-24 | ARTICLES OF ORGANIZATION | 2013-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5186798004 | 2020-06-27 | 0202 | PPP | 46 Walker St Fl 5, NEW YORK, NY, 10013-3514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2301781 | Americans with Disabilities Act - Other | 2023-03-01 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LOPEZ |
| Role | Plaintiff |
| Name | KIINI LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-04-27 |
| Termination Date | 2018-07-06 |
| Section | 1125 |
| Sub Section | (A |
| Status | Terminated |
Parties
| Name | KIINI LLC |
| Role | Plaintiff |
| Name | THE NEIMAN MARCUS GROUP, |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
