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KM CAPITAL GROUP, INC.

Company Details

Name: KM CAPITAL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2014 (11 years ago)
Entity Number: 4567417
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 1895 WALT WHITMAN ROAD, SUITE 6, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KM CAPITAL GROUP, INC. 401(K) PLAN 2023 465582954 2024-08-19 KM CAPITAL GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 524290
Sponsor’s telephone number 9142082121
Plan sponsor’s address 3010 WESTCHESTER AVE., SUITE 200, PURCHASE, NY, 10577
KM CAPITAL GROUP, INC. 401(K) PLAN 2022 465582954 2023-09-15 KM CAPITAL GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 523900
Sponsor’s telephone number 9142082121
Plan sponsor’s address 3010 WESTCHESTER AVE., SUITE 200, PURCHASE, NY, 10577

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1895 WALT WHITMAN ROAD, SUITE 6, MELVILLE, NY, United States, 11747

Agent

Name Role Address
MARC A. STEIN Agent 1895 WALT WHITMAN ROAD, SUITE 6, MELVILLE, NY, 11747

History

Start date End date Type Value
2014-04-25 2022-02-24 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
140425000381 2014-04-25 CERTIFICATE OF INCORPORATION 2014-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2834517207 2020-04-16 0202 PPP 3010 WESTCHESTER AVE, Purchase, NY, 10577
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29165
Loan Approval Amount (current) 29165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Purchase, WESTCHESTER, NY, 10577-0001
Project Congressional District NY-16
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29442.07
Forgiveness Paid Date 2021-04-01

Date of last update: 25 Mar 2025

Sources: New York Secretary of State