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KM CAPITAL GROUP, INC.

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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

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

Form 5500 Series

Employer Identification Number (EIN):
465582954
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29165.00
Total Face Value Of Loan:
29165.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$29,165
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,442.07
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $29,165

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State