Kgv Holdings, LLC

Domestic Limited Liability Company · 6481 Global Drive, Cypress, CA 90630

Overview

KGV HOLDINGS, LLC (DOS #6243320) is a Domestic Limited Liability Company in Cypress, California registered with the New York State Department of State (NYSDOS). The business entity was initially filed on August 13, 2021. The registered business location is at 6481 Global Drive, Cypress, CA 90630. The DOS process location is Kgv Holdings, LLC at 6481 Global Drive, Cypress, CA 90630. The registered agent is Premier Corporate Services Inc. at 90 State Street, Suite 700 -10, Albany, New York 12207.

Business Entity Information

DOS ID6243320
Current Entity NameKGV HOLDINGS, LLC
CountyAlbany
JurisdictionNew York
Entity TypeDOMESTIC LIMITED LIABILITY COMPANY
Initial DOS Filing Date2021-08-13
DOS Process NameKGV HOLDINGS, LLC
DOS Process Address6481 Global Drive
Cypress
CA 90630

Registered Agent Information

Registered Agent NamePremier Corporate Services Inc.
Registered Agent Address90 State Street
Suite 700 -10
Albany
New York 12207

Lastest Filing Information

Filing Number230815002727
Filing TypeBIENNIAL STATEMENT
Mod Cert Code32DA A
Approved Date2023-08-15
Filing Date2023-08-15
Entity TypeDOMESTIC LIMITED LIABILITY COMPANY
Current Entity NameKGV HOLDINGS, LLC
Effective Date2023-08-01
DurationPERPETUAL
Law SectionLIMITED LIABILITY COMPANY LAW - 203 LIMITED LIABILITY COMPANY LAW
CountyAlbany
JurisdictionNY
Filer NameBENJAMIN WEISS
Filer Address3830 Valley Centre Drive
Suite 705, Pmb783
San Diego
CA 92130
DOS Process NameC/O PREMIER CORPORATE SERVICES INC.
DOS Process Address90 State Street
Suite 700, Box 10
Albany
NY 12207

Entity Name History

Filing DateEntity NameFiling NumberTypeStatus
2021-08-13KGV HOLDINGS, LLC210813002128ActualActive

Entity Address History

Filing DateAddress TypeAddress NameAddressFiling Number
2026-01-14Service of ProcessKGV HOLDINGS, LLC6481 Global Drive, Cypress, CA 90630260114001778
2022-04-27Michelle Markowski560 Hudson Street, Suite 3-4, Hackensack, NJ 07601220427003508
2022-04-27Registered AgentPremier Corporate Services Inc.90 State Street, Suite 700 -10, Albany, NY 12207220427003508

Location Information

Street Address 6481 Global Drive
CityCypress
StateCA
Zip Code90630

Corporations in the same zip code

Address: 6731 katella ave., Cypress, CA 90630
DOS Process Name: the corp.
Initial DOS Filing Date: 2021-07-19
Address: 10833 Valley View St., Suite 550, Cypress, CA 90630
Initial DOS Filing Date: 2022-07-18
Address: 10833 valley view st, suite 550, Cypress, CA 90630
Initial DOS Filing Date: 2026-05-12
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Initial DOS Filing Date: 2024-02-22
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Initial DOS Filing Date: 2022-06-28
Address: 10833 Valley View Street, Suite 550, Cypress, CA 90630
Initial DOS Filing Date: 2022-12-28

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Dataset Information

This dataset includes about three million business entities and corporations registered with New York State Department of State (NYSDOS). The Department of State keeps a record of every filing for every incorporated business in the state of New York. Each business entity is registered with DOS ID, business legal name, type, filing date, registered agent name, office address, etc.

SubjectBusiness and Economy
JurisdictionState of New York
Data ProviderNew York State Department of State (NYSDOS)
Sourcedata.ny.gov

Dataset Details

The New York State Department of State, one of the oldest and most diverse agencies in state government, works to make New York a more welcoming, equitable, and prosperous place for all who call it home. Established in 1778, and known as the Keeper of Records for more than two centuries, the Department improves the quality of life for all New Yorkers by providing a myriad of essential services and programs to local governments, businesses, community organizations and citizens. Business corporations, not-for-profit corporations, limited liability companies and limited partnerships must file a formation document with the New York State Department of State in order to do business within the State of New York. Each corporate, limited liability company or limited partnership name must be unique.

Out-of-state corporations which choose to do business in New York State must file with the Department of State an application for authority. If the entity name is not distinguishable from the name of all other entities on file with the Department of State, the corporation must use a fictitious name which, likewise, must be distinguishable from the name of all other entities on file with the Department of State. With some exceptions, each business corporation must submit a statement every two years verifying their service of process address and identifying the name and address of the chief executive officer of the corporation and the address of the principal executive office of the corporation. Limited liability companies must submit a statement every two years that verifies the service of process address.

This Corporation and Business Entity Database includes business and not for profit corporations, limited partnerships, limited liability companies, limited liability partnerships, and other miscellaneous businesses. The database also includes assumed name filings for corporations, limited liability companies and limited partnerships. Each business entity is registered with DOS ID, business legal name, entity type, filing date, registered agent name and address, officer name and address, office address, etc.

To give New Yorkers the access they deserve to government data and information, Governor Andrew M. Cuomo launched the Open NY initiative in March 2013 and signed Executive Order 95. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). Open NY increases transparency, improves government performance, empowers New Yorkers to participate in government, and encourages research and economic opportunities statewide.