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
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 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-18 |
Name of individual signing | SUBHASH BHATIA |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
SUBHASH C BHATIA | Chief Executive Officer | 420 JERICHO TURNPIKE STE 210, JERICHO, NY, United States, 11753 |
Name | Role | Address |
---|---|---|
KEY MANAGEMENT GROUP INC | DOS Process Agent | c/o Subhash Bhatia, 420 Jericho Turnpike Suite 210, Jericho, NY, United States, 11753 |
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) |
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