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KANEB & COMPANY, LLC

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Company Details

Name: KANEB & COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jun 2015 (10 years ago)
Entity Number: 4769747
ZIP code: 10152
County: New York
Place of Formation: New York
Address: 1330 6th Avenue, SUITE 23A, NEW YORK, NY, United States, 10152

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1330 6th Avenue, SUITE 23A, NEW YORK, NY, United States, 10152

History

Start date End date Type Value
2015-06-05 2024-09-19 Address 375 PARK AVENUE, SUITE 2607, NEW YORK, NY, 10152, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240919000340 2024-09-19 BIENNIAL STATEMENT 2024-09-19
220314002144 2022-03-14 BIENNIAL STATEMENT 2021-06-01
161110000102 2016-11-10 CERTIFICATE OF PUBLICATION 2016-11-10
150605000022 2015-06-05 ARTICLES OF ORGANIZATION 2015-06-05

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,956.84
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $20,832

Court Cases

Court Case Summary

Filing Date:
1999-02-23
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
KANEB & COMPANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1995-05-22
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
GOODHUE,
Party Role:
Plaintiff
Party Name:
KANEB & COMPANY, LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State