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KIKOFF LENDING, LLC

Company Details

Name: KIKOFF LENDING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jan 2020 (5 years ago)
Entity Number: 5693575
ZIP code: 12210
County: Albany
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, United States, 12210

DOS Process Agent

Name Role Address
URS AGENTS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2023-02-14 2024-01-23 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-01-22 2023-02-14 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240123000032 2024-01-23 BIENNIAL STATEMENT 2024-01-23
230214000019 2023-02-14 BIENNIAL STATEMENT 2022-01-01
200326000209 2020-03-26 CERTIFICATE OF PUBLICATION 2020-03-26
200122000286 2020-01-22 APPLICATION OF AUTHORITY 2020-01-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2400352 Consumer Credit 2024-03-13 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-03-13
Termination Date 2024-10-03
Section 1681
Status Terminated

Parties

Name DITELLA
Role Plaintiff
Name KIKOFF LENDING, LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State