| Name: | KINGS CASH GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Jun 2014 (11 years ago) |
| Entity Number: | 4595348 |
| ZIP code: | 33154 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 10201 Collins Ave #807S, Bal Harbour, FL, United States, 33154 |
| Name | Role | Address |
|---|---|---|
| MENACHEM GAHFI | DOS Process Agent | 10201 Collins Ave #807S, Bal Harbour, FL, United States, 33154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-11 | 2024-05-15 | Address | 80 BROAD ST, # 1210, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2017-06-07 | 2018-06-11 | Address | 30 BROAD ST, # 1201, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2014-06-19 | 2017-06-07 | Address | 529 BROOKLYN AVENUE, SUITE 3C, BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515004090 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 180611006265 | 2018-06-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 170607006219 | 2017-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 141230000629 | 2014-12-30 | CERTIFICATE OF PUBLICATION | 2014-12-30 |
| 140619010278 | 2014-06-19 | ARTICLES OF ORGANIZATION | 2014-06-19 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2101401 | Other Contract Actions | 2021-02-17 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | TBF FINANCIAL, LLC |
| Role | Plaintiff |
| Name | KINGS CASH GROUP, LLC |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
