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KENT COMPANIES INC.

KENT COMPANIES INC.

Company Details

Name:	KENT COMPANIES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 1981 (44 years ago)
Entity Number:	682497
ZIP code:	10930
County:	Orange
Place of Formation:	New York
Address:	615 Route 32, P.O. Box 503, Highland Mills, NY, United States, 10930
Principal Address:	615 ROUTE 32, HIGHLAND MILLS, NY, United States, 10930

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KENT COMPANIES INC.	DOS Process Agent	615 Route 32, P.O. Box 503, Highland Mills, NY, United States, 10930

Chief Executive Officer

Name	Role	Address
ELIZABETH KLEIN	Chief Executive Officer	615 ROUTE 32, HIGHLAND MILLS, NY, United States, 10930

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	615 ROUTE 32, PO BOX 503, HIGHLAND MILLS, NY, 10930, 0503, USA (Type of address: Chief Executive Officer)
2025-03-03	2025-03-03	Address	615 ROUTE 32, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer)
2023-09-20	2025-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-20	2025-03-03	Address	615 Route 32, P.O. Box 503, Highland Mills, NY, 10930, USA (Type of address: Service of Process)
2023-09-20	2025-03-03	Address	615 ROUTE 32, PO BOX 503, HIGHLAND MILLS, NY, 10930, 0503, USA (Type of address: Chief Executive Officer)
2023-09-20	2023-09-20	Address	615 ROUTE 32, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer)
2023-09-20	2025-03-03	Address	615 ROUTE 32, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer)
2023-09-20	2023-09-20	Address	615 ROUTE 32, PO BOX 503, HIGHLAND MILLS, NY, 10930, 0503, USA (Type of address: Chief Executive Officer)
2019-03-05	2023-09-20	Address	615 ROUTE 32, P.O. BOX 503, HIGHLAND MILLS, NY, 10930, USA (Type of address: Service of Process)
2017-10-24	2023-09-20	Address	615 ROUTE 32, PO BOX 503, HIGHLAND MILLS, NY, 10930, 0503, USA (Type of address: Chief Executive Officer)
2001-03-20	2017-10-24	Address	615 ROUTE 32, PO BOX 503, HIGHLAND MILLS, NY, 10930, 0503, USA (Type of address: Principal Executive Office)
2001-03-20	2017-10-24	Address	615 ROUTE 32, PO BOX 503, HIGHLAND MILLS, NY, 10930, 0503, USA (Type of address: Chief Executive Officer)
1999-03-30	2001-03-20	Address	615 RT 32, HIGHLAND MILLS, NY, 10940, 4004, USA (Type of address: Principal Executive Office)
1999-03-30	2001-03-20	Address	615 RT 32, HIGHLAND MILLS, NY, 10940, 4004, USA (Type of address: Chief Executive Officer)
1993-04-15	2019-03-05	Address	PO BOX 503, HIGHLAND MILLS, NY, 10930, 0503, USA (Type of address: Service of Process)
1993-04-15	1999-03-30	Address	600 ROUTE 32, HIGHLAND MILLS, NY, 10930, USA (Type of address: Principal Executive Office)
1993-04-15	1999-03-30	Address	600 ROUTE 32, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer)
1981-12-11	1998-07-31	Name	KENT MANAGEMENT CORP.
1981-03-02	1993-04-15	Address	PO BOX 668, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1981-03-02	1981-12-11	Name	KNIGHTSBRIDGE MANAGEMENT INC.
1981-03-02	2023-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250303004001	2025-03-03	BIENNIAL STATEMENT	2025-03-03
230920002489	2023-09-20	BIENNIAL STATEMENT	2023-03-01
210302060088	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190305060127	2019-03-05	BIENNIAL STATEMENT	2019-03-01
171024006155	2017-10-24	BIENNIAL STATEMENT	2017-03-01
150303007399	2015-03-03	BIENNIAL STATEMENT	2015-03-01
130313006719	2013-03-13	BIENNIAL STATEMENT	2013-03-01
110401002784	2011-04-01	BIENNIAL STATEMENT	2011-03-01
090316003174	2009-03-16	BIENNIAL STATEMENT	2009-03-01
070328003313	2007-03-28	BIENNIAL STATEMENT	2007-03-01
050420002383	2005-04-20	BIENNIAL STATEMENT	2005-03-01
030307002528	2003-03-07	BIENNIAL STATEMENT	2003-03-01
010320002442	2001-03-20	BIENNIAL STATEMENT	2001-03-01
990330002376	1999-03-30	BIENNIAL STATEMENT	1999-03-01
980731000284	1998-07-31	CERTIFICATE OF AMENDMENT	1998-07-31
970328002536	1997-03-28	BIENNIAL STATEMENT	1997-03-01
940321002391	1994-03-21	BIENNIAL STATEMENT	1994-03-01
930415003208	1993-04-15	BIENNIAL STATEMENT	1993-03-01
A823100-2	1981-12-11	CERTIFICATE OF AMENDMENT	1981-12-11
A743335-4	1981-03-02	CERTIFICATE OF INCORPORATION	1981-03-02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9116727110

2020-04-15

0202

PPP

615 STATE ROUTE 32, HIGHLAND MILLS, NY, 10930

Loan Status Date	2021-05-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	187730
Loan Approval Amount (current)	187730
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HIGHLAND MILLS, ORANGE, NY, 10930-0001
Project Congressional District	NY-18
Number of Employees	14
NAICS code	531311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	189508.43
Forgiveness Paid Date	2021-03-31

Date of last update: 17 Mar 2025

Sources: New York Secretary of State