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KEY INVESTMENT GROUP, INC

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Company Details

Name: KEY INVESTMENT GROUP, INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Jan 2006 (19 years ago)
Organization Date: 18 Jan 2006 (19 years ago)
Last Annual Report: 06 Mar 2024 (a year ago)
Organization Number: 0629997
Industry: Eating and Drinking Places
Number of Employees: Medium (20-99)
Principal Office: PO BOX 75160, CINCINNATI, OH 45275
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
CLEMENT SCHAEFFER Registered Agent

President

Name Role
CLEMENT JOSEPH SCHAEFFER President

Director

Name Role
Clement Joseph Schaeffer Director
Frederick Lee Ramsey Director

Incorporator

Name Role
LOWELL AMOS Incorporator

Officer

Name Role
Frederick Lee Ramsey Officer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 059-NQ2-162485 NQ2 Retail Drink License Active 2024-11-17 2020-05-19 - 2025-11-30 3160 Dixie Hwy, Erlanger, Kenton, KY 41018
Department of Alcoholic Beverage Control 059-RS-162486 Special Sunday Retail Drink License Active 2024-11-17 2020-05-19 - 2025-11-30 3160 Dixie Hwy, Erlanger, Kenton, KY 41018

Assumed Names

Name Status Expiration Date
GARZELLI'S PUB & PIZZA Active 2026-02-22

Filings

Name File Date
Annual Report 2024-03-06
Annual Report 2023-03-17
Annual Report Amendment 2023-03-17
Annual Report 2022-03-08
Registered Agent name/address change 2022-01-03

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
142270.00
Total Face Value Of Loan:
142270.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
199000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
91900.00
Total Face Value Of Loan:
91900.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
146900.00
Total Face Value Of Loan:
350000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91900
Current Approval Amount:
91900
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
92737.31
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
142270
Current Approval Amount:
142270
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
142997.16

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Sources: Kentucky Secretary of State