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KFW LLC

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Company Details

Name: KFW LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jun 2014 (11 years ago)
Entity Number: 4588964
ZIP code: 94558
County: New York
Place of Formation: New York
Address: 1144 Pear Tree Ln, Napa, CA, United States, 94558

DOS Process Agent

Name Role Address
NICOLAS N. CHAI DOS Process Agent 1144 Pear Tree Ln, Napa, CA, United States, 94558

History

Start date End date Type Value
2014-06-09 2024-06-01 Address 56 PINE STREET, APT 4C, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240601035983 2024-06-01 BIENNIAL STATEMENT 2024-06-01
220601002612 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200601062197 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180703007076 2018-07-03 BIENNIAL STATEMENT 2018-06-01
160602007242 2016-06-02 BIENNIAL STATEMENT 2016-06-01

Court Cases

Court Case Summary

Filing Date:
2008-10-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
KFW,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
KFW LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2006-09-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
SKIPPERS AND MARITIME SERVICES
Party Role:
Plaintiff
Party Name:
KFW LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State