Kmi Group, Inc.

Newport Beach, CA

California

Registered In

04/05/2010

Incorp. Date

Foreign

Registration Type

Tennessee

Foreign Jurisdiction

Company Summary

Kmi Group, Inc. at 1100 Quail ST STE 200, Newport Beach, Ca 92660-2781 lists Zenat M. Karandish of Newport Beach, CA as the associate.

Overview

Registered In

California

Incorporation Date

04/05/2010

Company Type

Stock Corporation - Out of State - Stock

Status

Forfeited - Ftb

Registration Type

Foreign

Foreign Jurisdiction

Tennessee

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People

Zenat M. Karandish Individual Agent	1100 QUAIL ST STE 200, NEWPORT BEACH, CA 92660-2781 (View Past Addresses)
Zenat M. Karandish CEO	PO BOX 8204, NEWPORT BEACH, CA 92658-8204 (View Past Addresses)
Zenat M. Karandish Chief Financial Officer	PO BOX 8204, NEWPORT BEACH, CA 92658-8204 (View Past Addresses)
Zenat M. Karandish Secretary	PO BOX 8204, NEWPORT BEACH, CA 92658-8204 (View Past Addresses)

Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history

Map & Locations

1100 QUAIL ST STE 200, NEWPORT BEACH, CA 92660-2781 View Map
PO BOX 8204, NEWPORT BEACH, CA 92658-8204 (Mailing) View Map

Showing current addresses only (2 of 4 total addresses). Create a free account to see the full address history

Financials

Financial Information for Kmi Group, Inc.

Form 5500

KMI GROUP, INC.

P.O Box 246, Kenton, Tn 38233 (949) 502-8136 EIN:06-1760695 Plan Admin:Kevin Vakili

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameKMI GROUP, INC. PROFIT SHARING PLAN Plan #002 Participants BOY/EOY8 / 8 Assets BOY/EOY$80,535 / $66,038	2022	KMI GROUP, INC. PROFIT SHARING PLAN - Plan #002	8 / 8	$80,535 / $66,038
2021	Plan NameKMI GROUP, INC. PROFIT SHARING PLAN Plan #002 Participants BOY/EOY8 / 8 Assets BOY/EOY$70,856 / $80,535	2021	KMI GROUP, INC. PROFIT SHARING PLAN - Plan #002	8 / 8	$70,856 / $80,535
2020	Plan NameKMI GROUP, INC. PROFIT SHARING PLAN Plan #002 Participants BOY/EOY8 / 8 Assets BOY/EOY$61,924 / $70,856	2020	KMI GROUP, INC. PROFIT SHARING PLAN - Plan #002	8 / 8	$61,924 / $70,856
2019	Plan NameKMI GROUP, INC. PENSION PLAN Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$911,746 / $911,746	2019	KMI GROUP, INC. PENSION PLAN - Plan #001	6 / 6	$911,746 / $911,746
2019	Plan NameKMI GROUP, INC. PROFIT SHARING PLAN Plan #002 Participants BOY/EOY8 / 8 Assets BOY/EOY$56,322 / $61,924	2019	KMI GROUP, INC. PROFIT SHARING PLAN - Plan #002	8 / 8	$56,322 / $61,924
2018	Plan NameKMI GROUP, INC. PROFIT SHARING PLAN Plan #002 Participants BOY/EOY8 / 8 Assets BOY/EOY$54,685 / $56,322	2018	KMI GROUP, INC. PROFIT SHARING PLAN - Plan #002	8 / 8	$54,685 / $56,322
2017	Plan NameKMI GROUP, INC. PROFIT SHARING PLAN Plan #002 Participants BOY/EOY8 / 8 Assets BOY/EOY$52,043 / $54,685	2017	KMI GROUP, INC. PROFIT SHARING PLAN - Plan #002	8 / 8	$52,043 / $54,685
2016	Plan NameKMI GROUP, INC. PROFIT SHARING PLAN Plan #002 Participants BOY/EOY12 / 8 Assets BOY/EOY$95,195 / $52,043	2016	KMI GROUP, INC. PROFIT SHARING PLAN - Plan #002	12 / 8	$95,195 / $52,043
2016	Plan NameKMI GROUP, INC. PENSION PLAN Plan #001 Participants BOY/EOY6 / 0 Assets BOY/EOY$911,746 / $0	2016	KMI GROUP, INC. PENSION PLAN - Plan #001	6 / 0	$911,746 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

KMI GROUP, INC.

320 N Main St, Kenton, TN 38233-1130 Industry:Recyclable Material Merchant Wholesalers Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/15/2020	Approved$55,600 Forgiven$56,311 LenderJPMorgan Chase Bank, National Association Jobs7	04/15/2020	$55,600	$56,311	JPMorgan Chase Bank, National Association	7

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Kmi Group Inc Registered in New York	Pomona, NY	View Report
Kmi Group, Inc. Registered in New Jersey	New Jersey	View Report
Kmi Group, Inc. Registered in Tennessee	Kenton, TN	View Report
Kmi Design Group, Inc. Registered in Georgia	Cumming, GA	View Report
Kmi Real Estate Group, Inc. Registered in California	Woodland Hills, CA	View Report

Address Match:1100 Quail St Ste 200 Newport Beach, CA

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Address Match:1100 Quail St Newport Beach, CA

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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration