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KANEB & COMPANY, LLC
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
Initial Approval Amount:
$20,833
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$20,956.84
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $20,832
Court Cases
Court Case Summary
Nature Of Judgment:
monetary award only
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)
Parties
Party Name:
KANEB & COMPANY, LLC
Court Case Summary
Nature Of Judgment:
Missing
Nature Of Suit:
Other Fraud
Parties
Party Name:
KANEB & COMPANY, LLC
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State