KUSMI WTC, LLC
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| Name: | KUSMI WTC, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jul 2013 (12 years ago) |
| Entity Number: | 4433072 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O KVB PARTNERS | DOS Process Agent | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190605060843 | 2019-06-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 140730000538 | 2014-07-30 | CERTIFICATE OF AMENDMENT | 2014-07-30 |
| 130718000822 | 2013-07-18 | ARTICLES OF ORGANIZATION | 2013-07-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3147378 | CL VIO | INVOICED | 2020-01-22 | 175 | CL - Consumer Law Violation |
| 2581633 | CL VIO | CREDITED | 2017-03-28 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-15 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-03-20 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State