Ukani Group, Inc.
Georgia
Registered In
05/08/2000
Incorp. Date
Company Summary
Ukani Group, Inc. at Moonlight Walk, Lilburn, Ga 30047 lists Siraj Ukani and Sajjad Ukani of Lilburn, GA as associates.
- Registered In
- Georgia
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit Corporation
- Status
- Active/Compliance
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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M. Khurram Baig
Registered Agent
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125 LAWRENCEVILLE ST STE 100, NORCROSS, GA 30071
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Siraj Ukani
CEO
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MOONLIGHT WALK, LILBURN, GA 30047
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Sajjad Ukani
CFO
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MOONLIGHT WALK, LILBURN, GA 30047
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Farid Ukani
Secretary
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MOONLIGHT WALK, LILBURN, GA 30047
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MOONLIGHT WALK, LILBURN, GA 30047
View Map
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Financial Information for Ukani Group, Inc.
Form 5500
UKANI GROUP, INC.
4309 Moonlight Walk, Lilburn, Ga 30047 (770) 856-8205 EIN:58-2542209 Plan Admin:Farid Ukani| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameUKANI GROUP, INC. 401(K) PLAN Plan #001 Participants BOY/EOY6 / 0 Assets BOY/EOY$505,266 / $0 | 2021 | UKANI GROUP, INC. 401(K) PLAN - Plan #001 | 6 / 0 | $505,266 / $0 |
| 2020 | Plan NameUKANI GROUP, INC. 401(K) PLAN Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$491,201 / $505,266 | 2020 | UKANI GROUP, INC. 401(K) PLAN - Plan #001 | 6 / 6 | $491,201 / $505,266 |
| 2019 | Plan NameUKANI GROUP, INC. 401(K) PLAN Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$269,884 / $491,201 | 2019 | UKANI GROUP, INC. 401(K) PLAN - Plan #001 | 6 / 6 | $269,884 / $491,201 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
UKANI GROUP
4309 Moonlight Walk, Lilburn, GA 30047-8812 Industry:Administrative Management and General Management Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/14/2020 | Approved$77,500 Forgiven$78,171 LenderRegions Bank Jobs6 | 04/14/2020 | $77,500 | $78,171 | Regions Bank | 6 |
PPP Loans based on Paycheck Protection Program.
Person/City Match:M Khurram Baig - Norcross, GA
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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|
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The following government agencies have contributed data:
Georgia Corporations Division U.S. Department of Labor U.S. Small Business Administration
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