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KENEV, INC.

Company Details

Name: KENEV, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2016 (8 years ago)
Entity Number: 5040342
ZIP code: 10465
County: Bronx
Place of Formation: New York
Address: 2709 GIFFORD AVENUE, BRONX, NY, United States, 10465

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
EVELYN MARZAN Agent 2709 GIFFORD AVENUE, BRONX, NY, 10465

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2709 GIFFORD AVENUE, BRONX, NY, United States, 10465

History

Start date End date Type Value
2016-11-17 2024-04-03 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
161117000840 2016-11-17 CERTIFICATE OF INCORPORATION 2016-11-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2307747 Other Fraud 2023-08-31 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2023-08-31
Termination Date 1900-01-01
Section 1331
Status Pending

Parties

Name PEPE
Role Plaintiff
Name KENEV, INC.
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State