| Name: | KW DISTRIBUTORS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2008 (17 years ago) |
| Entity Number: | 3647920 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-18 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 718-843-3500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICCARDO ALTESI | Chief Executive Officer | 90-18 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90-18 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2103010-DCA | Inactive | Business | 2021-12-07 | 2023-02-28 |
| 2057856-DCA | Inactive | Business | 2017-09-05 | 2021-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-24 | 2022-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-21 | 2022-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140508002399 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120711002680 | 2012-07-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 100412003352 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080321000451 | 2008-03-21 | CERTIFICATE OF INCORPORATION | 2008-03-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-07-05 | No data | 9018 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-16 | No data | 9018 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-13 | No data | Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3389699 | EXAMHIC | INVOICED | 2021-11-16 | 50 | Home Improvement Contractor Exam Fee |
| 3389700 | LICENSE | INVOICED | 2021-11-16 | 75 | Home Improvement Contractor License Fee |
| 3389698 | TRUSTFUNDHIC | INVOICED | 2021-11-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2989843 | TRUSTFUNDHIC | INVOICED | 2019-02-26 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2989844 | RENEWAL | INVOICED | 2019-02-26 | 100 | Home Improvement Contractor License Renewal Fee |
| 2659251 | TRUSTFUNDHIC | INVOICED | 2017-08-24 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2646881 | FINGERPRINT | INVOICED | 2017-07-26 | 75 | Fingerprint Fee |
| 2646882 | LICENSE | INVOICED | 2017-07-26 | 100 | Home Improvement Contractor License Fee |
| 1594610 | OL VIO | INVOICED | 2014-02-19 | 250 | OL - Other Violation |
| 1581107 | DCA-SUS | CREDITED | 2014-01-31 | 125 | Suspense Account |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6517758504 | 2021-03-03 | 0202 | PPS | 9018 Liberty Ave, Ozone Park, NY, 11417-1350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7178977710 | 2020-05-01 | 0202 | PPP | 9018 LIBERTY AVE, OZONE PARK, NY, 11417-1350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
