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KGI Lev, LLC

Company Details

Name: KGI Lev, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 18 Dec 2008 (16 years ago)
Date of Dissolution: 27 Jun 2017 (8 years ago)
Date of Status Change: 27 Jun 2017 (8 years ago)
Identification Number: 000488018
ZIP code: 02903
County: Providence County
Principal Address: 10 MEMORIAL BOULEVARD, PROVIDENCE, RI, 02903, USA
Purpose: REAL ESTATE
Historical names: Institution Real Estate, LLC

Agent

Name Role Address
SCOTT J. SUMMER, ESQ. Agent LAWYERS COLLABORATIVE 400 RESERVOIR AVENUE SUITE 3A, PROVIDENCE, RI, 02907, USA

MANAGER

Name Role Address
RICHARD J. BORNSTEIN MANAGER 10 MEMORIAL BLVD. PROVIDENCE, RI 02903 USA
ANTHONY J DELUCA MANAGER 10 MEMORIAL BLVD PROVIDENCE, RI 02903 USA

Events

Type Date Old Value New Value
Name Change 2009-02-09 Institution Real Estate, LLC KGI Lev, LLC

Filings

Number Name File Date
201746299310 Revocation Certificate For Failure to File the Annual Report for the Year 2017-06-27
201739990460 Revocation Notice For Failure to File An Annual Report 2017-04-06
201562356040 Annual Report 2015-06-01
201440848490 Annual Report 2014-06-12
201331069960 Annual Report 2013-12-09
201202499630 Annual Report 2012-11-02
201185147580 Annual Report 2011-11-18
201072512420 Annual Report 2010-11-29
200955028090 Annual Report 2009-11-13
200941777120 Articles of Amendment 2009-02-09

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State