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KINGS CASH GROUP, LLC

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Company Details

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

DOS Process Agent

Name Role Address
MENACHEM GAHFI DOS Process Agent 10201 Collins Ave #807S, Bal Harbour, FL, United States, 33154

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2021-02-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
KINGS CASH GROUP, LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State