KII Liquidating Inc. (CIK: 0000054681) EDGAR, Information, Filings... CompaniesBIO.Com

KII Liquidating Inc.

Mailing address
C/O SIERRACONSTELLATION PARTNERS LLC, 400 S. HOPE ST., SUITE 1050, LOS ANGELES, Delaware, 90071
Phone
213-289-9061
State location
California
State of incorporation
Delaware
Fiscal year end
December 31
SIC
3559 - (CF Office: Office of Technology) SPECIAL INDUSTRY MACHINERY, NEC
Filings
N/A

KII Liquidating Inc. (CIK: 0000054681) is an American company incorporated in the state of California. Head office is located at C/O SIERRACONSTELLATION PARTNERS LLC, 400 S. HOPE ST., SUITE 1050, LOS ANGELES, California, 90071. Work in the industry 3559 - (CF Office: Office of Technology) SPECIAL INDUSTRY MACHINERY, NEC. KII Liquidating Inc. is a public company and trade via Over-The-Counter (OTC).

Old names:

KATY INDUSTRIES INC from 1994-30-Mar to 2017-22-Aug

Owner	Filings	Transaction Date	Type of Owner
Guerra Robert	0001690582	Nov-09-2016	director, officer: President and CEO
Wallis John	0001472181	Sep-12-2016	director
ALLISON THOMAS J.	0001575875	Sep-12-2016	director
Jacob Capital, L.L.C.	0001413809	Aug-11-2016	10 percent owner, other: Possible member of 10% group
Levy Richard N	0001413810	Aug-11-2016	10 percent owner, other: Possible member of 10% group
Victory Park Capital Advisors, LLC	0001413834	Aug-11-2016	10 percent owner, other: Possible member of 10% group
VPC SBIC I, LP	0001556620	Aug-11-2016	10 percent owner, other: Possible member of 10% group
Victory Park Management, LLC	0001682694	Aug-11-2016	10 percent owner, other: Possible member of 10% group
Asfour Charles	0001682695	Aug-11-2016	director
VPC SBIC GP, LLC	0001682724	Aug-11-2016	10 percent owner, other: Possible member of 10% group
MARK RICHARD A	0001676105	May-26-2016	director
Crigler Pamela	0001609256	May-22-2014	director
Redmond Robert D	0001462552	Apr-13-2009	officer: VP Operations
SHAFFER JAMES W	0001190585	Nov-06-2008	officer: Vice President and CFO
Carter Edward	0001449363	Nov-06-2008	officer: VP Sales and Marketing
FELDMAN DAVID J	0001261008	Apr-25-2008	director, officer: President and CEO
Reinkemeyer Phil	0001347527	Dec-12-2005	officer: Treasurer
Brady Douglas A	0001339510	Sep-19-2005	officer: VP - Operations
Mills Keith	0001339508	Sep-08-2005	officer: VP - International Operations
Mata Joseph E	0001339513	Sep-08-2005	officer: VP - Human Resources
Gail Robert A	0001339517	Sep-08-2005	officer: VP - Sales and Marketing
Castor Anthony T III	0001305078	May-26-2005	director, officer: President and CEO
CARROLL WALLACE E JR FAMILY	0000917493	Feb-17-2004	10 percent owner
CRL INC	0000942616	Feb-17-2004	10 percent owner
PAUL MICHAEL C	0001258416	Jul-28-2003	officer: Dir. - Fin. Rep. and Treasurer
CARROLL WALLACE E JR	0001192888	Jun-12-2003	director, 10 percent owner
CARROLL AMELIA M	0001192892	Jun-12-2003	10 percent owner
BARATTA ROBERT M	0001194807	Jun-12-2003	director
CARROLL DANIEL B	0001194813	Jun-12-2003	director
JACOBI C MICHAEL	0001194836	May-16-2003	director, officer: President and CEO
ROSENTHAL AMIR	0001194856	May-16-2003	officer: VP, CFO, Gen Counsel and Secy

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by KII Liquidating Inc.

Filings	Format	Description	Filed/Effective	File/Film Number
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0000807249-18-000090 (34 Act) Size: KB	May-04-2018	005-31696 18807829
8-K	Document	Current report filing Acc-no: 0001104659-17-072233 (34 Act) Size: KB	Dec-07-2017	001-05558 171243971
8-K	Document	Current report filing Acc-no: 0001104659-17-067721 (34 Act) Size: KB	Nov-13-2017	001-05558 171193390
8-K	Document	Current report filing Acc-no: 0001104659-17-059890 (34 Act) Size: KB	Sep-29-2017	001-05558 171110238
8-K	Document	Current report filing Acc-no: 0001104659-17-058442 (34 Act) Size: KB	Sep-22-2017	001-05558 171097292
8-K	Document	Current report filing Acc-no: 0001104659-17-053150 (34 Act) Size: KB	Aug-22-2017	001-05558 171045447
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0000807249-17-000121 (34 Act) Size: KB	Aug-08-2017	005-31696 171015038
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001193805-17-001354 ( Act) Size: 0 KB	Jul-31-2017
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001193805-17-001352 (34 Act) Size: KB	Jul-31-2017	005-31696 17993784
8-K	Document	Current report filing Acc-no: 0001104659-17-044262 (34 Act) Size: KB	Jul-10-2017	001-05558 17958094
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0000807249-17-000091 (34 Act) Size: KB	Jun-12-2017	005-31696 17906359
8-K	Document	Current report filing Acc-no: 0001104659-17-035715 (34 Act) Size: KB	May-26-2017	001-05558 17874496
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001193805-17-000905 (34 Act) Size: KB	May-19-2017	005-31696 17858608
8-K	Document	Current report filing Acc-no: 0001104659-17-033816 (34 Act) Size: KB	May-18-2017	001-05558 17855804
NT 10-Q	Document	Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB Acc-no: 0001104659-17-033296 (34 Act) Size: KB	May-17-2017	001-05558 17850190
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001193805-17-000896 ( Act) Size: 0 KB	May-16-2017
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001193805-17-000711 (34 Act) Size: KB	Apr-28-2017	005-31696 17792723
8-K	Document	Current report filing Acc-no: 0001104659-17-022264 (34 Act) Size: KB	Apr-07-2017	001-05558 17750159
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0000807249-17-000062 (34 Act) Size: KB	Apr-03-2017	005-31696 17733731
NT 10-K	Document	Notice under Rule 12b25 of inability to timely file all or part of a Form 10-K, 10-KSB, or 10KT Acc-no: 0001104659-17-020714 (34 Act) Size: KB	Mar-31-2017	001-05558 17730804

Recent 20 filings. View all KII Liquidating Inc. filings

Overall rating 5.0

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Where is KII Liquidating Inc.'s headquarters?

KII Liquidating Inc. is located in C/O SIERRACONSTELLATION PARTNERS LLC, 400 S. HOPE ST., SUITE 1050, LOS ANGELES, California, 90071.

What is the KII Liquidating Inc.'s website?

KII Liquidating Inc.'s website is unknown

Who invested in KII Liquidating Inc.?

Updating!

How much funding has KII Liquidating Inc. raised to date?

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When was the last funding round for KII Liquidating Inc.?

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When was KII Liquidating Inc. founded?

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KII Liquidating Inc. overview
KII Liquidating Inc. job
KII Liquidating Inc. stock
KII Liquidating Inc. ownership
KII Liquidating Inc. CEO
KII Liquidating Inc. documents

Disclaimer: The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal or other competent advisers.