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KHAMISI GROUP INC.

Company Details

Name: KHAMISI GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Dec 2007 (17 years ago)
Date of dissolution: 06 Aug 2014
Entity Number: 3605843
ZIP code: 10801
County: Westchester
Place of Formation: New York
Address: 4 MANHATTAN AVVENUE, NEW ROCHELLE, NY, United States, 10801
Principal Address: 4 MANHATTAN AVE, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 3000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 MANHATTAN AVVENUE, NEW ROCHELLE, NY, United States, 10801

Agent

Name Role Address
LARRY V. BUSTER Agent 4 MANHATTAN AVENUE, NEW ROCHELLE, NY, 10801

Chief Executive Officer

Name Role Address
LARRY V BUSTER Chief Executive Officer 4 MANHATTAN AVE, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2007-12-17 2010-01-06 Address 4 MANHATTAN AVVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140806000341 2014-08-06 CERTIFICATE OF DISSOLUTION 2014-08-06
100106002140 2010-01-06 BIENNIAL STATEMENT 2009-12-01
071217000149 2007-12-17 CERTIFICATE OF INCORPORATION 2007-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2581757406 2020-05-06 0202 PPP 4 Manhattan Ave, New Rochelle, NY, 10801
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 740
Loan Approval Amount (current) 740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Rochelle, WESTCHESTER, NY, 10801-1000
Project Congressional District NY-16
Number of Employees 1
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 748.92
Forgiveness Paid Date 2021-07-28

Date of last update: 28 Mar 2025

Sources: New York Secretary of State