| Name: | KYB LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Aug 2005 (19 years ago) |
| Entity Number: | 3237692 |
| ZIP code: | 11429 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 218-42 HEMPSTEAD AVENUE, QUEENS VILLAGE, NY, United States, 11429 |
Contact Details
Phone +1 718-465-5800
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 218-42 HEMPSTEAD AVENUE, QUEENS VILLAGE, NY, United States, 11429 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1460665-DCA | Active | Business | 2013-03-26 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-19 | 2013-08-27 | Address | YVES BAZILE, 218-42 HEMPSTEAD AVE, QUEENS VILLAGE, NY, 11422, USA (Type of address: Service of Process) |
| 2005-08-01 | 2013-08-19 | Address | 246-16 136 AVENUE, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130827000283 | 2013-08-27 | CERTIFICATE OF CHANGE | 2013-08-27 |
| 130819002260 | 2013-08-19 | BIENNIAL STATEMENT | 2013-08-01 |
| 130506002409 | 2013-05-06 | BIENNIAL STATEMENT | 2011-08-01 |
| 050801001012 | 2005-08-01 | ARTICLES OF ORGANIZATION | 2005-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-06 | No data | 21842 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-18 | No data | 21842 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-02 | No data | 21842 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-24 | No data | 21842 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-24 | No data | 21842 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-10 | No data | 21842 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3668038 | RENEWAL | INVOICED | 2023-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3342107 | RENEWAL | INVOICED | 2021-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3070912 | RENEWAL | INVOICED | 2019-08-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 2952465 | CL VIO | INVOICED | 2018-12-28 | 175 | CL - Consumer Law Violation |
| 2805872 | PL VIO | INVOICED | 2018-07-03 | 500 | PL - Padlock Violation |
| 2787476 | PL VIO | CREDITED | 2018-05-08 | 500 | PL - Padlock Violation |
| 2643371 | RENEWAL | INVOICED | 2017-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 2116751 | RENEWAL | INVOICED | 2015-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 1233470 | RENEWAL | INVOICED | 2013-05-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 1233469 | FINGERPRINT | INVOICED | 2013-03-26 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-18 | Pleaded | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| 2018-05-02 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
