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NYC MANAGEMENT GROUP, INC.

NYC MANAGEMENT GROUP, INC.

Company Details

Name:	NYC MANAGEMENT GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 1995 (30 years ago)
Entity Number:	1944110
ZIP code:	12205
County:	New York
Place of Formation:	New York
Principal Address:	71 W. 23RD ST, STE 301, New York, NY, United States, 10010
Address:	1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HEINZ HOLBA	Chief Executive Officer	71 W. 23RD ST, STE 301, NEW YORK, NY, United States, 10010

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

History

Start date	End date	Type	Value
2025-02-14	2025-02-14	Address	71 W. 23RD ST, STE 301, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2025-02-14	2025-02-14	Address	596 BROADWAY, STE 601,701, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-06-21	2025-02-14	Address	596 BROADWAY, STE 601,701, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-06-21	2025-02-14	Address	71 W. 23RD ST, SUITE 301, New York, NY, 10010, USA (Type of address: Service of Process)
2024-06-21	2024-06-21	Address	596 BROADWAY, STE 601,701, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-06-21	2025-02-14	Address	71 W. 23RD ST, STE 301, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-06-21	2024-06-21	Address	71 W. 23RD ST, STE 301, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-06-21	2025-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-21	2024-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-14	2023-08-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-02-03	2024-06-21	Address	596 BROADWAY, STE 601,701, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2011-02-03	2024-06-21	Address	596 BROADWAY, SUITE 701, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1997-09-05	2011-02-03	Address	149 WOOSTER ST, 7TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1997-09-05	2011-02-03	Address	149 WOOSTER ST, 7TH FL, NEW YORK, NY, 10012, 3179, USA (Type of address: Chief Executive Officer)
1997-09-05	2011-02-03	Address	8335 SUNSET BLVD, STE 200, LOS ANGELES, CA, 90069, USA (Type of address: Principal Executive Office)
1995-08-01	2023-04-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-08-01	1997-09-05	Address	149 WOOSTER ST., 7TH FL., NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250214003273	2025-02-13	CERTIFICATE OF CHANGE BY ENTITY	2025-02-13
240621000801	2024-06-21	BIENNIAL STATEMENT	2024-06-21
130812006746	2013-08-12	BIENNIAL STATEMENT	2013-08-01
110916002040	2011-09-16	BIENNIAL STATEMENT	2011-08-01
110203002606	2011-02-03	BIENNIAL STATEMENT	2009-08-01
990830002836	1999-08-30	BIENNIAL STATEMENT	1999-08-01
970905002022	1997-09-05	BIENNIAL STATEMENT	1997-08-01
950801000345	1995-08-01	CERTIFICATE OF INCORPORATION	1995-08-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2896868405

2021-02-04

0202

PPS

71 W 23rd St Ste 301, New York, NY, 10010-3519

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	517530
Loan Approval Amount (current)	517530
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10010-3519
Project Congressional District	NY-12
Number of Employees	29
NAICS code	711410
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	524194.08
Forgiveness Paid Date	2022-05-23

Date of last update: 25 Feb 2025

Sources: New York Secretary of State