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  5. KMG DIRECT, INC

KMG DIRECT, INC

Company Details

Name: KMG DIRECT, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 2004 (21 years ago)
Entity Number: 3040416
ZIP code: 11232
County: Queens
Place of Formation: New York
Address: 33 35TH STREET, BROOKLYN, NY, United States, 11232

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 DIRECT, INC. RETIREMENT PLAN 2017 201089771 2019-01-07 KMG DIRECT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454110
Sponsor’s telephone number 9172979959
Plan sponsor’s address 33 35TH STREET, 1ST FLOOR, BROOKLYN, NY, 11232
KMG DIRECT, INC. RETIREMENT PLAN 2016 201089771 2018-12-28 KMG DIRECT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454110
Sponsor’s telephone number 9172979959
Plan sponsor’s address 33 35TH STREET, 1ST FLOOR, BROOKLYN, NY, 11232
KMG DIRECT, INC. RETIREMENT PLAN 2015 201089771 2016-10-18 KMG DIRECT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454110
Sponsor’s telephone number 9172979959
Plan sponsor’s address 33 35TH STREET, 1ST FLOOR, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2016-10-18
Name of individual signing BILL WALLER
KMG DIRECT, INC. RETIREMENT PLAN 2014 201089771 2015-10-08 KMG DIRECT 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454110
Sponsor’s telephone number 9172979959
Plan sponsor’s address 33 35TH STREET, 1ST FLOOR, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing ELI KLIGER
KMG DIRECT, INC. RETIREMENT PLAN 2013 201089771 2014-10-07 KMG DIRECT 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454110
Sponsor’s telephone number 9172979959
Plan sponsor’s address 33 35TH STREET, 1ST FLOOR, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing ELI KLIGER
KMG DIRECT, INC. RETIREMENT PLAN 2012 201089771 2014-05-28 KMG DIRECT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454110
Sponsor’s telephone number 9172979959
Plan sponsor’s address 33 35TH STREET, 1ST FLOOR, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing ELI KLIGER
KMG DIRECT, INC. RETIREMENT PLAN 2011 201089771 2012-10-08 KMG DIRECT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454110
Sponsor’s telephone number 9172979959
Plan sponsor’s address 33 35TH STREET, 1ST FLOOR, BROOKLYN, NY, 11232

Plan administrator’s name and address
Administrator’s EIN 201089771
Plan administrator’s name KMG DIRECT
Plan administrator’s address 33 35TH STREET, 1ST FLOOR, BROOKLYN, NY, 11232
Administrator’s telephone number 9172979959

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing ELI KLIGER
KMG DIRECT, INC. RETIREMENT PLAN 2010 201089771 2011-10-31 KMG DIRECT 6
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454110
Sponsor’s telephone number 9172979959
Plan sponsor’s address 2017 60TH ST, BASEMENT SUITE, BROOKLYN, NY, 11204

Plan administrator’s name and address
Administrator’s EIN 201089771
Plan administrator’s name KMG DIRECT
Plan administrator’s address 2017 60TH ST, BASEMENT SUITE, BROOKLYN, NY, 11204
Administrator’s telephone number 9172979959

Signature of
Role Plan administrator
Date 2011-10-31
Name of individual signing ELI KLIGER
KMG DIRECT, INC. RETIREMENT PLAN 2010 201089771 2011-10-31 KMG DIRECT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454110
Sponsor’s telephone number 9172979959
Plan sponsor’s address 2017 60TH ST, BASEMENT SUITE, BROOKLYN, NY, 11204

Plan administrator’s name and address
Administrator’s EIN 201089771
Plan administrator’s name KMG DIRECT
Plan administrator’s address 2017 60TH ST, BASEMENT SUITE, BROOKLYN, NY, 11204
Administrator’s telephone number 9172979959

Signature of
Role Plan administrator
Date 2011-10-31
Name of individual signing ELI KLIGER
KMG DIRECT, INC. RETIREMENT PLAN 2009 201089771 2010-10-15 KMG DIRECT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454110
Sponsor’s telephone number 9172979959
Plan sponsor’s address 2017 60TH ST, BASEMENT SUITE, BROOKLYN, NY, 11204

Plan administrator’s name and address
Administrator’s EIN 201089771
Plan administrator’s name KMG DIRECT
Plan administrator’s address 2017 60TH ST, BASEMENT SUITE, BROOKLYN, NY, 11204
Administrator’s telephone number 9172979959

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing HARRY ROSENBERG

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 35TH STREET, BROOKLYN, NY, United States, 11232

Chief Executive Officer

Name Role Address
ELI KLIGER Chief Executive Officer 33 35TH STREET, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2006-05-04 2012-05-22 Address 6622 SELFRIDGE ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2006-05-04 2012-05-22 Address 6622 SELFRIDGE ST, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2004-04-14 2012-05-22 Address 6622 SELFRIDGE ST, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120522002086 2012-05-22 BIENNIAL STATEMENT 2012-04-01
080728002534 2008-07-28 BIENNIAL STATEMENT 2008-04-01
060504002973 2006-05-04 BIENNIAL STATEMENT 2006-04-01
040414000714 2004-04-14 CERTIFICATE OF INCORPORATION 2004-04-14

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

33 35TH STREET, BROOKLYN, NY, United States, 11232

A C. L C SERVICE GROUP INC. GENRAY INC. JMJ COMMUNICATIONS, LLC LUCKY FOOD IMPORT & EXPORT, INC APPLE DIRECT MAIL SERVICE LTD. TF FURNITURE INC.

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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