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KANI LLC

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Company Details

Name: KANI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jan 2019 (6 years ago)
Entity Number: 5484914
ZIP code: 14150
County: Erie
Place of Formation: New York
Address: 2298 NIAGARA FALLS BOULEVARD, TONAWANDA, NY, United States, 14150

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2298 NIAGARA FALLS BOULEVARD, TONAWANDA, NY, United States, 14150

Licenses

Number Type Date Last renew date End date Address Description
0240-22-300781 Alcohol sale 2024-02-26 2024-02-26 2026-02-28 2298 NIAGARA FALLS BLVD, TONAWANDA, New York, 14150 Restaurant

Filings

Filing Number Date Filed Type Effective Date
190416000101 2019-04-16 CERTIFICATE OF PUBLICATION 2019-04-16
190130000137 2019-01-30 ARTICLES OF ORGANIZATION 2019-01-30

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$8,143
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,143
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,197.66
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $8,143

Court Cases

Court Case Summary

Filing Date:
1996-09-11
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
KANI LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State