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  5. KBM WORLDWIDE, INC.

KBM WORLDWIDE, INC.

Company Details

Name: KBM WORLDWIDE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2014 (11 years ago)
Entity Number: 4539684
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: ATTN: RICHARD S. NAIDICH, ESQ., 80 CUTTERMILL ROAD, STE. 410, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1630877 111 GREAT NECK ROAD, SUITE 216, GREAT NECK, NY, 11021 111 GREAT NECK ROAD, SUITE 216, GREAT NECK, NY, 11021 516-498-9897

Filings since 2015-12-07
Form type SC 13G/A
Filing date 2015-12-07
File View File

Filings since 2015-10-27
Form type SC 13G/A
Filing date 2015-10-27
File View File

Filings since 2015-10-27
Form type SC 13G/A
Filing date 2015-10-27
File View File

Filings since 2015-10-13
Form type SC 13G/A
Filing date 2015-10-13
File View File

Filings since 2015-10-13
Form type SC 13G/A
Filing date 2015-10-13
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Filings since 2015-08-31
Form type SC 13G
Filing date 2015-08-31
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Filings since 2015-08-19
Form type SC 13G/A
Filing date 2015-08-19
File View File

Filings since 2015-07-01
Form type SC 13G
Filing date 2015-07-01
File View File

Filings since 2015-06-26
Form type SC 13G/A
Filing date 2015-06-26
File View File

Filings since 2015-06-26
Form type SC 13G
Filing date 2015-06-26
File View File

Filings since 2015-06-19
Form type SC 13G
Filing date 2015-06-19
File View File

Filings since 2015-06-16
Form type SC 13G
Filing date 2015-06-16
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Filings since 2015-06-09
Form type SC 13G
Filing date 2015-06-09
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Filings since 2015-04-23
Form type SC 13G
Filing date 2015-04-23
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Filings since 2015-04-01
Form type SC 13G
Filing date 2015-04-01
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Filings since 2015-03-24
Form type SC 13G
Filing date 2015-03-24
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Filings since 2015-03-19
Form type SC 13G
Filing date 2015-03-19
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Filings since 2015-03-06
Form type SC 13G
Filing date 2015-03-06
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Filings since 2015-03-06
Form type SC 13G/A
Filing date 2015-03-06
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Filings since 2015-03-03
Form type SC 13G
Filing date 2015-03-03
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Filings since 2015-02-23
Form type SC 13G
Filing date 2015-02-23
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Filings since 2015-02-20
Form type SC 13G
Filing date 2015-02-20
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Filings since 2015-02-17
Form type SC 13G
Filing date 2015-02-17
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Filings since 2015-01-26
Form type SC 13G
Filing date 2015-01-26
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Filings since 2015-01-26
Form type SC 13G
Filing date 2015-01-26
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Filings since 2015-01-20
Form type SC 13G
Filing date 2015-01-20
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Filings since 2015-01-16
Form type SC 13G
Filing date 2015-01-16
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Filings since 2015-01-15
Form type SC 13G
Filing date 2015-01-15
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Filings since 2015-01-15
Form type SC 13G
Filing date 2015-01-15
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Filings since 2015-01-15
Form type SC 13G
Filing date 2015-01-15
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DOS Process Agent

Name Role Address
NAIDICH WORMAN BIRNBAUM & MADAY, LLP DOS Process Agent ATTN: RICHARD S. NAIDICH, ESQ., 80 CUTTERMILL ROAD, STE. 410, GREAT NECK, NY, United States, 11021

Filings

Filing Number Date Filed Type Effective Date
140306000314 2014-03-06 CERTIFICATE OF INCORPORATION 2014-03-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1500816 Securities, Commodities, Exchange 2015-02-17 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 275000
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2015-02-17
Termination Date 2016-11-16
Section 0078
Status Terminated

Parties
Name KBM WORLDWIDE, INC.
Role Plaintiff
Name REVOLUTIONS MEDICAL COR,
Role Defendant
1502952 Securities, Commodities, Exchange 2015-06-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 207000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-06-09
Termination Date 2015-09-18
Section 0078
Status Terminated

Parties
Name KBM WORLDWIDE, INC.
Role Plaintiff
Name ADVANCED MEDICAL ISOTOP,
Role Defendant
1504316 Securities, Commodities, Exchange 2015-07-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 50000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-07-23
Termination Date 2015-10-26
Section 0078
Status Terminated

Parties
Name KBM WORLDWIDE, INC.
Role Plaintiff
Name ALKAME HOLDINGS, INC.,
Role Defendant
1505115 Securities, Commodities, Exchange 2015-09-02 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 108000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-09-02
Termination Date 2016-06-06
Date Issue Joined 2015-11-16
Section 0078
Status Terminated

Parties
Name KBM WORLDWIDE, INC.
Role Plaintiff
Name NETTALK.COM, INC.,
Role Defendant
1604583 Securities, Commodities, Exchange 2016-08-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 215000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-08-17
Termination Date 2018-03-08
Date Issue Joined 2016-11-01
Section 0078
Status Terminated

Parties
Name KBM WORLDWIDE, INC.
Role Plaintiff
Name WRIT MEDIA GROUP, INC.,
Role Defendant
1700854 Negotiable Instruments 2017-02-15 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2017-02-15
Termination Date 2018-02-15
Section 1332
Sub Section OC
Status Terminated

Parties
Name ERF WIRELESS INC.
Role Defendant
Name KBM WORLDWIDE, INC.
Role Plaintiff
1503193 Securities, Commodities, Exchange 2015-06-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 156000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-06-02
Termination Date 2015-06-17
Section 1331
Sub Section SV
Status Terminated

Parties
Name KBM WORLDWIDE, INC.
Role Plaintiff
Name CORE RESOURCES MANAGEME,
Role Defendant
1503279 Securities, Commodities, Exchange 2015-06-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 150000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-06-05
Termination Date 2016-09-19
Date Issue Joined 2015-09-02
Section 0078
Status Terminated

Parties
Name KBM WORLDWIDE, INC.
Role Plaintiff
Name SEALAND NATURAL RESOURC,
Role Defendant
1500732 Securities, Commodities, Exchange 2015-02-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 2015-02-12
Termination Date 2015-04-02
Section 0078
Status Terminated

Parties
Name KBM WORLDWIDE, INC.
Role Plaintiff
Name PLEASANT KIDS, INC. ,
Role Defendant
1502794 Securities, Commodities, Exchange 2015-06-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 134000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-06-09
Termination Date 2016-10-29
Date Issue Joined 2015-07-22
Section 0078
Status Terminated

Parties
Name KBM WORLDWIDE, INC.
Role Plaintiff
Name NOHO, INC.,
Role Defendant
1600078 Securities, Commodities, Exchange 2016-01-07 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 772000
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-01-07
Termination Date 2016-06-30
Section 0078
Status Terminated

Parties
Name KBM WORLDWIDE, INC.
Role Plaintiff
Name MASS HYSTERIA ENTERTAIN,
Role Defendant
1605295 Securities, Commodities, Exchange 2016-09-23 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 126000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-09-23
Termination Date 2017-03-28
Date Issue Joined 2016-11-15
Section 0078
Status Terminated

Parties
Name KBM WORLDWIDE, INC.
Role Plaintiff
Name VAPOR GROUP, INC.,
Role Defendant
1507254 Securities, Commodities, Exchange 2015-12-21 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 65000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2015-12-21
Termination Date 2019-04-30
Date Issue Joined 2016-01-27
Section 1331
Sub Section SV
Status Terminated

Parties
Name KBM WORLDWIDE, INC.
Role Plaintiff
Name HANGOVER JOE'S HOLDING ,
Role Defendant
1502247 Securities, Commodities, Exchange 2015-04-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-04-21
Termination Date 2018-03-12
Date Issue Joined 2016-03-01
Section 0078
Status Terminated

Parties
Name KBM WORLDWIDE, INC.
Role Plaintiff
Name CROSS CLICK MEDIA, INC.,
Role Defendant
1504935 Securities, Commodities, Exchange 2015-08-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 252000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-08-21
Termination Date 2015-10-06
Section 0078
Status Terminated

Parties
Name KBM WORLDWIDE, INC.
Role Plaintiff
Name CMG HOLDINGS GROUP, INC,
Role Defendant

Related by officers

No related officers

Related by address

ATTN: RICHARD S. NAIDICH, ESQ., 80 CUTTERMILL ROAD, STE. 410, GREAT NECK, NY, United States, 11021

PEBCO, LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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