Search icon

KEY INVESTMENT GROUP, INC

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 Amendment 2023-03-17
Annual Report 2023-03-17
Annual Report 2022-03-08
Registered Agent name/address change 2022-01-03
Certificate of Assumed Name 2021-02-22
Annual Report 2021-02-09
Annual Report 2020-03-20
Annual Report 2019-08-26
Annual Report 2018-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7645057705 2020-05-01 0457 PPP 3160 DIXIE HWY, ERLANGER, KY, 41018-1850
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91900
Loan Approval Amount (current) 91900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ERLANGER, KENTON, KY, 41018-1850
Project Congressional District KY-04
Number of Employees 22
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 92737.31
Forgiveness Paid Date 2021-04-02
5649838305 2021-01-25 0457 PPS 5579 Carolina Way, Burlington, KY, 41005-9167
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 142270
Loan Approval Amount (current) 142270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Burlington, BOONE, KY, 41005-9167
Project Congressional District KY-04
Number of Employees 28
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 142997.16
Forgiveness Paid Date 2021-08-10

Sources: Kentucky Secretary of State