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KCG SZE INC.

Company Details

Name: KCG SZE INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 02 May 2014 (11 years ago)
Entity Number: 20141285796
ZIP code: 80401
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 14500 W Colfax Ave Unit FC7 Lakewood CO 80401 US

Agent

Name Role Address
LIN GAO Agent 14500 W Colfax Ave Unit FC7 Lakewood CO 80401 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248175786 File Report 2024-11-01 2024-11-01 No data Principal address changed, Change in registered agent information
20231760227 File Report 2023-07-24 2023-07-24 No data Principal address changed, Change in registered agent information
20221715642 File Report 2022-07-25 2022-07-25 No data No data
20211664850 File Report 2021-07-23 2021-07-23 No data No data
20201627498 File Report 2020-07-23 2020-07-23 No data No data
20191582700 File Report 2019-07-23 2019-07-23 No data No data
20181567219 File Report 2018-07-23 2018-07-23 No data No data
20171554516 File Report 2017-07-24 2017-07-24 No data No data
20161579963 Statement Curing Delinquency 2016-08-25 2016-08-25 No data No data
20141285796 Form a Profit Corporation 2014-05-02 2014-05-02 KCG SZE INC. No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2454007401 2020-05-05 0811 PPP 14500 W COLFAX AVE, LAKEWOOD, CO, 80401-3287
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45530
Loan Approval Amount (current) 45530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKEWOOD, JEFFERSON, CO, 80401-3287
Project Congressional District CO-07
Number of Employees 24
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 46079.33
Forgiveness Paid Date 2021-07-22

Date of last update: 17 Feb 2025

Sources: Colorado's Secretary of State