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K.G.I.I. COMMUNICATIONS INC.

K.G.I.I. COMMUNICATIONS INC.

Company Details

Name:	K.G.I.I. COMMUNICATIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Dec 1995 (29 years ago)
Entity Number:	1985446
ZIP code:	10453
County:	Bronx
Place of Formation:	New York
Address:	13 WEST 183RD ST, BRONX, NY, United States, 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
GLENY DIAZ	Agent	13 WEST 183RD STREET, BRONX, NY, 10453

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	13 WEST 183RD ST, BRONX, NY, United States, 10453

Chief Executive Officer

Name	Role	Address
GLENY DIAZ	Chief Executive Officer	13 WEST 183RD ST, BRONX, NY, United States, 10453

History

Start date	End date	Type	Value
2024-09-16	2024-09-16	Address	13 WEST 183RD ST, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
2014-01-13	2024-09-16	Address	13 WEST 183RD ST, BRONX, NY, 10453, USA (Type of address: Service of Process)
2003-11-20	2024-09-16	Address	13 WEST 183RD ST, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
2003-11-20	2014-01-13	Address	13 WWEST 183RD ST, BRONX, NY, 10453, USA (Type of address: Service of Process)
2000-02-15	2003-11-20	Address	13 WEST 183RD ST, BRONX, NY, 10453, USA (Type of address: Service of Process)
2000-02-15	2003-11-20	Address	13 WEST 183RD ST, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
2000-02-15	2003-11-20	Address	13 WEST 183RD ST, BRONX, NY, 10453, USA (Type of address: Principal Executive Office)
1999-09-02	2024-09-16	Address	13 WEST 183RD STREET, BRONX, NY, 10453, USA (Type of address: Registered Agent)
1998-01-12	2000-02-15	Address	9-A W. 183RD ST., BRONX, NY, 10453, USA (Type of address: Service of Process)
1998-01-12	2000-02-15	Address	9-A W. 183RD ST., BRONX, NY, 10453, USA (Type of address: Principal Executive Office)
1998-01-12	2000-02-15	Address	9-A W. 183RD ST., BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
1995-12-28	1998-01-12	Address	9-A WEST 183RD STREET, BRONX, NY, 10453, USA (Type of address: Service of Process)
1995-12-28	2024-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-12-28	1999-09-02	Address	9-A WEST 183RD STREET, BRONX, NY, 10453, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240916000779	2024-09-16	BIENNIAL STATEMENT	2024-09-16
140113002178	2014-01-13	BIENNIAL STATEMENT	2013-12-01
120221002558	2012-02-21	BIENNIAL STATEMENT	2011-12-01
100309002746	2010-03-09	BIENNIAL STATEMENT	2009-12-01
080226002522	2008-02-26	BIENNIAL STATEMENT	2007-12-01
031120002467	2003-11-20	BIENNIAL STATEMENT	2003-12-01
011213002653	2001-12-13	BIENNIAL STATEMENT	2001-12-01
000215002719	2000-02-15	BIENNIAL STATEMENT	1999-12-01
990902000138	1999-09-02	CERTIFICATE OF AMENDMENT	1999-09-02
980112002149	1998-01-12	BIENNIAL STATEMENT	1997-12-01
951228000412	1995-12-28	CERTIFICATE OF INCORPORATION	1996-01-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
44828	CL VIO	INVOICED	2005-02-23	500	CL - Consumer Law Violation

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2529027402

2020-05-06

0202

PPP

13 W 183 ST, BRONX, NY, 10453

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5417
Loan Approval Amount (current)	5417
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10453-0001
Project Congressional District	NY-13
Number of Employees	2
NAICS code	624190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5472.22
Forgiveness Paid Date	2021-05-11

Date of last update: 14 Mar 2025

Sources: New York Secretary of State