| Name: | KGM GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Date of dissolution: | 08 Nov 2021 |
| Entity Number: | 3825333 |
| ZIP code: | 11791 (Companies in Nassau, 11791) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 22 MARKET DR, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 MARKET DR, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| FILIPPO KADID | Chief Executive Officer | 22 MARKET DR, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-19 | 2022-06-06 | Address | 22 MARKET DR, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2011-07-19 | 2022-06-06 | Address | 22 MARKET DR, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2009-06-23 | 2021-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-06-23 | 2011-07-19 | Address | 22 MARKET STREET, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220606002786 | 2021-11-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-08 |
| 130628002138 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110719002858 | 2011-07-19 | BIENNIAL STATEMENT | 2011-06-01 |
| 090623000148 | 2009-06-23 | CERTIFICATE OF INCORPORATION | 2009-06-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
