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KARI-OUT LLC

Headquarter

Company Details

Name: KARI-OUT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Dec 2019 (5 years ago)
Entity Number: 5676307
ZIP code: 10528
County: Westchester
Place of Formation: New York
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Links between entities

Type Company Name Company Number State
Headquarter of KARI-OUT LLC, CONNECTICUT 1364466 CONNECTICUT

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

History

Start date End date Type Value
2019-12-31 2023-12-01 Address 399 KNOLLWOOD ROAD, STE. 309, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2019-12-23 2019-12-31 Address 399 KNOLLWOOD ROAD, SUITE 309, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201041962 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220408002504 2022-04-08 BIENNIAL STATEMENT 2021-12-01
200227000317 2020-02-27 CERTIFICATE OF PUBLICATION 2020-02-27
191231000297 2019-12-31 CERTIFICATE OF MERGER 2019-12-31
191223000836 2019-12-23 ARTICLES OF ORGANIZATION 2019-12-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1683047205 2020-04-15 0202 PPP 399 KNOLLWOOD RD STE 309, WHITE PLAINS, NY, 10603-1941
Loan Status Date 2022-03-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2861517.13
Loan Approval Amount (current) 2861517.13
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49407
Servicing Lender Name Israel Discount Bank of New York
Servicing Lender Address 1114 Avenue of the Americas, New York, NY, 10036
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WHITE PLAINS, WESTCHESTER, NY, 10603-1941
Project Congressional District NY-16
Number of Employees 240
NAICS code 311999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49407
Originating Lender Name Israel Discount Bank of New York
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2899352.75
Forgiveness Paid Date 2021-08-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2305795 Insurance 2023-07-06 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
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 1
Filing Date 2023-07-06
Termination Date 1900-01-01
Section 0635
Status Pending

Parties

Name KARI-OUT LLC
Role Plaintiff
Name VERLAN FIRE INSURANCE COMPANY
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State