KYC INVESTMENT GROUP (Entity# 03575556) is a corporation registered with California Secretary of State. The business incorporation date is May 23, 2013. The corporation status is Active.
| Corporation Number | 03575556 |
| Corporation Name | KYC INVESTMENT GROUP |
| Incorporation Date | 2013-05-23 |
| Corporation Status | Active |
| SO File Number | FN15891 |
| SO File Date | 2017-06-06 |
| Mailing Address |
3248 Bell Blvd Bayside NY 11361 |
| CEO Name | SUK WAH NG |
| CEO Address |
3248 Bell Blvd Bayside NY 11361 |
| Agent Name | NGA YAN CHENG |
| Agent Address |
1101 S Main Street #216 Milpitas CA 95035 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-07 |
| Street Address | 3248 BELL BLVD |
| City | BAYSIDE |
| State | NY |
| Zip Code | 11361 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Mi Logix, Inc | 215-45 Northern Blvd #206, Bayside, NY 11361 | JAE WOO OH | 2016-08-23 |
| Crescosys Inc | 212-09 43rd Ave, 3rd Fl, Bayside, NY 11361 | UDAYAKUMAR ETHIRAJULU | 2014-07-24 |
| International Underwriting Agency, Inc | 21704 Northern Blvd, Bayside, NY 11361 | YONG H HA | 2013-06-04 |
| Korpan, Inc. | 38-20 223rd Street, Bayside, NY 11361 | SU LEE | 2011-01-21 |
| E Benefit Solution, Inc. | 21704 Northern Blvd, Bayside, NY 11361 | YONG HWA HA | 2010-09-13 |
| Kaidal Inc. | 35-24 Corporal Stone St, Bayside, NY 11361 | MEI WAH L CHENG | 2007-05-11 |
| Lexington Capital Corp. Which Will Do Business In California As Lexington Mortgage Services | 230-20 Rocky Hill Road, Bayside, NY 11361 | GREGORY PERROTTA | 2005-03-01 |
| Bray Head Productions, Inc. | 201-08 36th Ave, Bayside, NY 11361 | SIOBHAN B OCONNOR | 2002-07-24 |
| Guang Ming Holding Company (usa) | * 45 65 211th Street, Bay Side, NY 11361 | JAMES YANG | 1993-05-03 |
| Wearing Apparel Distribution Services, Inc. | 213-05 39th Avenue, Bayside, NY 11361 | THOMAS BRODERICK | 1986-02-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NGA YAN CHENG |
| City | BAYSIDE |
| Zip Code | 11361 |
| Category | investment |
| Category + City | investment + BAYSIDE |
Please comment or provide details below to improve the information on KYC INVESTMENT GROUP.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.