| Field | Data |
|---|---|
| EIN | 85-4182590 |
| Case Number | EO-2021034-000145 |
| Form 1023-EZ version | 12018 |
| Eligibility Worksheet | 1 |
| Organization Name | KCGCUSA INC |
| Organization’s Mailing Address | 310 FIFTH AVE FL 3 |
| City | NEW YORK |
| State | NY |
| ZIP | 10001 |
| Accounting period End | 12 |
| Primary contact name | MARTIN AHN |
| Primary contact phone | [Hidden] |
| Primary contact phone extension | [Hidden] |
| Primary contact fax | [Hidden] |
| User fee submitted | $275.00 |
JUN HO MOON
DIRECTOR
1175 YORK AVENUE STE 17H
NEW YORK NY 10065
JIMIN KIM
DIRECTOR
10 WEST 90TH STREET STE 14B
NEW YORK NY 10024
JONG HWAN NO
DIRECTOR
239-70A OAK PARK DRIVE
DOUGLASTON NY 11362
| Organization’s website | |
|---|---|
| Organization’s email | |
| Organization Incorporated | Yes |
| Organization trust | No |
| Necessary Organizing Documents | Yes |
| Organization Incorporation Date | 12/2/2020 |
| Organization Incorporation State | NY |
| Contains Limitation | Yes |
| Does not expressly empower | Yes |
| Contains dissolution | Yes |
| National Taxonomy of Exempt Entities (NTEE) code | K99 - Food, Agriculture, and Nutrition N.E.C. |
| Organization’s purpose | Charitable: Yes Religious: No Educational: No Scientific: No Literary: No Public Safety: No Amateur Sports: No Cruelty Prevention: No |
| Qualify For Exemption | No |
| Legislation influence | No |
| Compensation of Officer director trustee | No |
| Donation of funds | No |
| Conducting Activities Outside of United States | No |
| Financial transactions with officers | No |
| Unrelated Gross Income $1,000 or More | No |
| Gaming Activity | No |
| Disaster relief assistance | No |
| One Third Support Public | No |
| One Third Support Gifts | No |
| Benefit of College | No |
| Private Foundation 508(e) | No |
| Seeking Retroactive Reinstatement | No |
| Seeking Section 7 Reinstatement | No |
| Correctness Declaration | Yes |
| Signature Name | JUN HO MOON |
| Signature Title | DIRECTOR |
| Signature Date | 12/14/2020 |
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