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KEY MANAGEMENT GROUP, INC.

Company Details

Name: KEY MANAGEMENT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 1987 (38 years ago)
Entity Number: 1179361
ZIP code: 11753
County: Suffolk
Place of Formation: New York
Address: c/o Subhash Bhatia, 420 Jericho Turnpike Suite 210, Jericho, NY, United States, 11753
Principal Address: 420 Jericho Turnpike Suite 210, Jericho, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KMG RETIREMENT PLAN 2023 112899953 2024-07-18 KEY MANAGEMENT GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317772424
Plan sponsor’s address 420 JERICHO TURNPIKE, SUITE 215, JERICHO, NY, 11753

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing SUBHASH BHATIA
KMG RETIREMENT PLAN 2022 112899953 2023-10-16 KEY MANAGEMENT GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317772424
Plan sponsor’s address 125 BAYLIS ROAD, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing SUBHASH BHATIA
KMG RETIREMENT PLAN 2021 112899953 2022-10-16 KEY MANAGEMENT GROUP, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317772424
Plan sponsor’s address 125 BAYLIS ROAD, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2022-10-16
Name of individual signing SUBHASH BHATIA
KMG RETIREMENT PLAN 2020 112899953 2021-10-12 KEY MANAGEMENT GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317772424
Plan sponsor’s address 125 BAYLIS ROAD, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing SUBHASH BHATIA
KMG RETIREMENT PLAN 2019 112899953 2020-10-13 KEY MANAGEMENT GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317772424
Plan sponsor’s address 125 BAYLIS ROAD, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing SUBHASH BHATIA
KMG RETIREMENT PLAN 2018 112899953 2019-09-30 KEY MANAGEMENT GROUP, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317772424
Plan sponsor’s address 125 BAYLIS ROAD, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2019-09-30
Name of individual signing SUBHASH BHATIA
KMG RETIREMENT PLAN 2017 112899953 2018-09-25 KEY MANAGEMENT GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317772424
Plan sponsor’s address 125 BAYLIS ROAD, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2018-09-25
Name of individual signing SUBHASH BHATIA
KMG RETIREMENT PLAN 2016 112899953 2017-10-11 KEY MANAGEMENT GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317772424
Plan sponsor’s address 125 BAYLIS ROAD, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing SUBHASH BHATIA
KMG RETIREMENT PLAN 2015 112899953 2016-10-04 KEY MANAGEMENT GROUP, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317772424
Plan sponsor’s address 125 BAYLIS ROAD, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2016-10-04
Name of individual signing SUBHASH BHATIA
KMG RETIREMENT PLAN 2014 112899953 2015-10-01 KEY MANAGEMENT GROUP, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317772424
Plan sponsor’s address 125 BAYLIS ROAD, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2015-10-01
Name of individual signing SUBHASH BHATIA

Chief Executive Officer

Name Role Address
SUBHASH C BHATIA Chief Executive Officer 420 JERICHO TURNPIKE STE 210, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
KEY MANAGEMENT GROUP INC DOS Process Agent c/o Subhash Bhatia, 420 Jericho Turnpike Suite 210, Jericho, NY, United States, 11753

History

Start date End date Type Value
2024-02-12 2024-02-12 Address 125 BAYLIS RD / SUITE #260, MELVILLE, NY, 11747, 3800, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address 420 JERICHO TURNPIKE STE 210, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-02-12 Shares Share type: PAR VALUE, Number of shares: 20400000, Par value: 0.01
2011-06-20 2024-02-12 Address 125 BAYLIS RD / SUITE #260, MELVILLE, NY, 11747, 3800, USA (Type of address: Chief Executive Officer)
2011-06-20 2024-02-12 Address C/O JOHN BRICKMAN, ESQ, 175 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2009-03-26 2024-01-12 Shares Share type: PAR VALUE, Number of shares: 20400000, Par value: 0.01
2003-06-06 2011-06-20 Address 125 BAYLIS RD / SUITE #260, MELVILLE, NY, 11747, 3800, USA (Type of address: Principal Executive Office)
2003-06-06 2011-06-20 Address 125 BAYLIS RD / SUITE #260, MELVILLE, NY, 11747, 3800, USA (Type of address: Chief Executive Officer)
2003-06-06 2011-06-20 Address C/O JOHN BRICKMAN, ESQ., 175 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2001-06-20 2003-06-06 Address 125 BAYLIS RD, STE 260, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240212001840 2024-02-12 BIENNIAL STATEMENT 2024-02-12
110620002992 2011-06-20 BIENNIAL STATEMENT 2011-06-01
090624002555 2009-06-24 BIENNIAL STATEMENT 2009-06-01
090326000559 2009-03-26 CERTIFICATE OF AMENDMENT 2009-03-26
070625002884 2007-06-25 BIENNIAL STATEMENT 2007-06-01
050817002540 2005-08-17 BIENNIAL STATEMENT 2005-06-01
030606002749 2003-06-06 BIENNIAL STATEMENT 2003-06-01
010620002385 2001-06-20 BIENNIAL STATEMENT 2001-06-01
000204000318 2000-02-04 CERTIFICATE OF AMENDMENT 2000-02-04
990625002196 1999-06-25 BIENNIAL STATEMENT 1999-06-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State