| Name: | KGM CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2004 (20 years ago) |
| Entity Number: | 3097181 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 209 FOREST AVENUE, GLEN RIDGE, NJ, United States, 07028 |
| Address: | 209 FOREST AVENUE, GLEN RIDGE, NJ, United States, 10038 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6ZJP0 | Active | Non-Manufacturer | 2013-10-04 | 2024-02-28 | No data | No data | |||||||||||||||
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| POC | MAGGIE MCGOVERN |
| Phone | +1 212-791-1555 |
| Fax | +1 212-791-1270 |
| Address | 30 WALL ST STE 1101, NEW YORK, NY, 10005 2213, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KGM CONSULTING 401(K) PLAN | 2019 | 223419625 | 2020-07-27 | KGM CONSULTING, INC. | 34 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 223419625 |
| Plan administrator’s name | KGM CONSULTING, INC. |
| Plan administrator’s address | 30 WALL STREET, SUITE 1100, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2127913842 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-27 |
| Name of individual signing | MAGGIE MCGOVERN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2127913842 |
| Plan sponsor’s address | 30 WALL STREET, SUITE 1100, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 223419625 |
| Plan administrator’s name | KGM CONSULTING, INC. |
| Plan administrator’s address | 30 WALL STREET, SUITE 1100, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2127913842 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-18 |
| Name of individual signing | MAGGIE MCGOVERN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2127913842 |
| Plan sponsor’s address | 30 WALL STREET, SUITE 1100, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 223419625 |
| Plan administrator’s name | KGM CONSULTING, INC. |
| Plan administrator’s address | 30 WALL STREET, SUITE 1100, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2127913842 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-09 |
| Name of individual signing | MAGGIE MCGOVERN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2127913842 |
| Plan sponsor’s address | 30 WALL STREET, SUITE 1100, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 223419625 |
| Plan administrator’s name | KGM CONSULTING, INC. |
| Plan administrator’s address | 30 WALL STREET, SUITE 1100, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2127913842 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-12 |
| Name of individual signing | MAGGIE MCGOVERN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2127913842 |
| Plan sponsor’s address | 30 WALL STREET, SUITE 1100, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 223419625 |
| Plan administrator’s name | KGM CONSULTING, INC. |
| Plan administrator’s address | 30 WALL STREET, SUITE 1100, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2127913842 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-22 |
| Name of individual signing | MAGGIE MCGOVERN |
| Name | Role | Address |
|---|---|---|
| KAREN GURL-MARTELL | Agent | KGM CONSULTING, INC., 45 JOHN ST., STE. 410, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| KAREN GURL MARTELL | DOS Process Agent | 209 FOREST AVENUE, GLEN RIDGE, NJ, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| KAREN GURL MARTELL | Chief Executive Officer | 209 FOREST AVENUE, GLENRIDGE, NJ, United States, 07028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 209 FOREST AVENUE, GLENRIDGE, NJ, 07028, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 30 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2024-09-03 | Address | 30 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2023-10-26 | Address | 30 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2023-10-26 | Address | 209 FOREST AVENUE, GLENRIDGE, NJ, 07028, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2024-09-03 | Address | 209 FOREST AVENUE, GLENRIDGE, NJ, 07028, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2024-09-03 | Address | KGM CONSULTING, INC., 45 JOHN ST., STE. 410, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2023-10-26 | 2024-09-03 | Address | 209 FOREST AVENUE, GLEN RIDGE, NJ, 10038, USA (Type of address: Service of Process) |
| 2006-10-12 | 2023-10-26 | Address | 30 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-10-12 | 2023-10-26 | Address | 30 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001013 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 231026003415 | 2023-10-26 | BIENNIAL STATEMENT | 2022-09-01 |
| 061012002610 | 2006-10-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 040901000041 | 2004-09-01 | APPLICATION OF AUTHORITY | 2004-09-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
