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  5. KINLOCH CONSULTING GROUP, INC.

KINLOCH CONSULTING GROUP, INC.

Company Details

Name: KINLOCH CONSULTING GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2007 (18 years ago)
Entity Number: 3471585
ZIP code: 03101
County: Nassau
Place of Formation: Delaware
Address: 40 STARK STREET, MANCHESTER, NH, United States, 03101

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KINLOCH CONSULTING GROUP, INC. 401(K) PLAN 2023 208333487 2024-08-29 KINLOCH CONSULTING GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 6317736600
Plan sponsor’s address 25 MELVILLE PARK ROAD SUITE 260, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-08-29
Name of individual signing SUSAN P SHAPIRO
KINLOCH CONSULTING GROUP, INC. 401(K) PLAN 2022 208333487 2023-09-11 KINLOCH CONSULTING GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 6317736600
Plan sponsor’s address 25 MELVILLE PARK ROAD SUITE 260, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing SUSAN P SHAPIRO
KINLOCH CONSULTING GROUP, INC. 401(K) PLAN 2021 208333487 2022-08-02 KINLOCH CONSULTING GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 6317736600
Plan sponsor’s address 25 MELVILLE PARK ROAD SUITE 260, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2022-08-02
Name of individual signing SUSAN P SHAPIRO
KINLOCH CONSULTING GROUP, INC. 401(K) PLAN 2020 208333487 2021-07-28 KINLOCH CONSULTING GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 6317736600
Plan sponsor’s address 25 MELVILLE PARK ROAD SUITE 260, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing SUSAN P SHAPIRO
KINLOCH CONSULTING GROUP, INC. 401(K) PLAN 2019 208333487 2020-07-17 KINLOCH CONSULTING GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5163143035
Plan sponsor’s address 25 MELVILLE PARK ROAD SUITE 260, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing SUSAN P. SHAPIRO
KINLOCH CONSULTING GROUP, INC. 401(K) PLAN 2018 208333487 2019-07-08 KINLOCH CONSULTING GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5163143035
Plan sponsor’s address 25 MELVILLE PARK ROAD SUITE 260, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing SUSAN P. SHAPIRO
KINLOCH CONSULTING GROUP, INC. 401(K) PLAN 2017 208333487 2018-08-04 KINLOCH CONSULTING GROUP, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5163143035
Plan sponsor’s address 25 MELVILLE PARK ROAD SUITE 260, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2018-08-04
Name of individual signing SUSAN P. SHAPIRO
KINLOCH CONSULTING GROUP, INC. 401(K) PLAN 2016 208333487 2017-06-11 KINLOCH CONSULTING GROUP, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5163143035
Plan sponsor’s address 25 MELVILLE PARK ROAD SUITE 260, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2017-06-11
Name of individual signing SUSAN P. SHAPIRO
KINLOCH CONSULTING GROUP, INC. 401(K) PLAN 2015 208333487 2016-07-16 KINLOCH CONSULTING GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5163143035
Plan sponsor’s address 25 MELVILLE PARK ROAD SUITE 260, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2016-07-16
Name of individual signing SUSAN P. SHAPIRO
KINLOCH CONSULTING GROUP, INC. 401(K) PLAN 2014 208333487 2015-05-24 KINLOCH CONSULTING GROUP, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5164960500
Plan sponsor’s address 25 MELVILLE PARK ROAD SUITE 260, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-05-24
Name of individual signing SUSAN P. SHAPIRO

DOS Process Agent

Name Role Address
OPTISURE RISK PARTNERS LLC DOS Process Agent 40 STARK STREET, MANCHESTER, NH, United States, 03101

Chief Executive Officer

Name Role Address
PETER R MILNES Chief Executive Officer 40 STARK STREET, MANCHESTER, NH, United States, 03101

History

Start date End date Type Value
2023-08-02 2023-08-02 Address 40 STARK STREET, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer)
2018-07-03 2023-08-02 Address 40 STARK STREET, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer)
2018-07-03 2023-08-02 Address 40 STARK STREET, MANCHESTER, NH, 03101, USA (Type of address: Service of Process)
2009-01-29 2018-07-03 Address 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2009-01-29 2018-07-03 Address 820 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2009-01-29 2018-07-03 Address 25 MELVILLE PARK ROAD, SUITE 260, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2007-04-04 2009-01-29 Address 3333 NEW HYDE PARK RD., NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process)
2007-02-02 2007-04-04 Address 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 10042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230802003568 2023-08-02 BIENNIAL STATEMENT 2023-02-01
180703002046 2018-07-03 BIENNIAL STATEMENT 2017-02-01
090129002703 2009-01-29 BIENNIAL STATEMENT 2009-02-01
070404000534 2007-04-04 CERTIFICATE OF MERGER 2007-04-04
070202000336 2007-02-02 APPLICATION OF AUTHORITY 2007-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5647247000 2020-04-06 0235 PPP 25 MELVILLE PARK RD Suite 260, MELVILLE, NY, 11747-3109
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 257100
Loan Approval Amount (current) 257100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 507374
Servicing Lender Name Primary Bank
Servicing Lender Address 207 Route 101, BEDFORD, NH, 03110-5422
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELVILLE, SUFFOLK, NY, 11747-3109
Project Congressional District NY-01
Number of Employees 14
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 507374
Originating Lender Name Primary Bank
Originating Lender Address BEDFORD, NH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 259599.58
Forgiveness Paid Date 2021-03-31

Related by officers

PETER R MILNES

KINLOCH RISK MANAGEMENT GROUP, INC. OPTISURE RISK HOLDINGS, INC.

Related by address

40 STARK STREET, MANCHESTER, NH, United States, 03101

KINLOCH RISK MANAGEMENT GROUP, INC. OPTISURE RISK HOLDINGS, INC. OPTISURE RISK PARTNERS, LLC GENATT ASSOCIATES, INC. R.P.M. BROKERAGE LTD. RICHARDS ROBINSON SHEPPARD INSURANCE BROKERAGE LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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