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KLG NEW YORK LLC

Company Details

Name: KLG NEW YORK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2006 (19 years ago)
Entity Number: 3301912
ZIP code: 10065
County: New York
Place of Formation: New York
Address: ATTN BRYAN HANCOCK, 700 MADISON AVENUE, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
KLG NEW YORK LLC DOS Process Agent ATTN BRYAN HANCOCK, 700 MADISON AVENUE, NEW YORK, NY, United States, 10065

Agent

Name Role Address
MARSHALL N. LESTER, ESQ. Agent WARSHAW BURSTEIN COHEN ET AL, 555 FIFTH AVENUE, FLOOR 11, NEW YORK, NY, 10017

History

Start date End date Type Value
2008-01-28 2014-01-08 Address ATTN GUY TANNE, 700 MADISON AVENUE, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2006-12-27 2008-01-28 Address ATTN GUY TANNE, 592 FIFTH AVENUE FIFTH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-01-20 2006-12-27 Name LK USA LLC
2006-01-06 2006-01-20 Name KLG JEWELRY LLC
2006-01-06 2006-12-27 Address ATTN: MARSHALL N. LESTER, ESQ., 555 FIFTH AVENUE, FLOOR 11, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160114006044 2016-01-14 BIENNIAL STATEMENT 2016-01-01
140108006656 2014-01-08 BIENNIAL STATEMENT 2014-01-01
120222002726 2012-02-22 BIENNIAL STATEMENT 2012-01-01
100203002513 2010-02-03 BIENNIAL STATEMENT 2010-01-01
080128002469 2008-01-28 BIENNIAL STATEMENT 2008-01-01
070827000628 2007-08-27 CERTIFICATE OF PUBLICATION 2007-08-27
061227000579 2006-12-27 CERTIFICATE OF MERGER 2007-01-01
060120000405 2006-01-20 CERTIFICATE OF AMENDMENT 2006-01-20
060106000250 2006-01-06 ARTICLES OF ORGANIZATION 2006-01-06

Date of last update: 27 Nov 2024

Sources: New York Secretary of State