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KGI REALTY, LLC

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Company Details

Name: KGI REALTY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jul 2002 (23 years ago)
Entity Number: 2784474
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 70 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
KGI REALTY LLC DOS Process Agent 70 COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2023-05-19 2024-07-01 Address 70 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2002-07-01 2023-05-19 Address 70 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701037525 2024-07-01 BIENNIAL STATEMENT 2024-07-01
230519002145 2023-05-19 BIENNIAL STATEMENT 2022-07-01
200604061048 2020-06-04 BIENNIAL STATEMENT 2018-07-01
120809002559 2012-08-09 BIENNIAL STATEMENT 2012-07-01
101020002826 2010-10-20 BIENNIAL STATEMENT 2010-07-01

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State