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IM GROUP LLC

IM GROUP LLC

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Company Details

Name:	IM GROUP LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	14 Jun 1999 (26 years ago)
Entity Number:	2388399
ZIP code:	10024
County:	New York
Place of Formation:	Delaware
Address:	C/O PETER MCCARTHY, 27 WEST 86TH STREET, NEW YORK, NY, United States, 10024

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	C/O PETER MCCARTHY, 27 WEST 86TH STREET, NEW YORK, NY, United States, 10024

Form 5500 Series

Employer Identification Number (EIN):

300864834

Plan Year:

2024

Number Of Participants:

7

Sponsors Telephone Number:

8887314999

File:

Plan Year:

2023

Number Of Participants:

7

Sponsors Telephone Number:

8887314999

File:

Plan Year:

2022

Number Of Participants:

7

Sponsors Telephone Number:

8887314999

File:

Plan Year:

2021

Number Of Participants:

7

Sponsors Telephone Number:

8887314999

File:

Plan Year:

2020

Number Of Participants:

0

Sponsors Telephone Number:

8887314999

File:

Filings

Filing Number	Date Filed	Type	Effective Date
990817000103	1999-08-17	AFFIDAVIT OF PUBLICATION	1999-08-17
990817000119	1999-08-17	AFFIDAVIT OF PUBLICATION	1999-08-17
990614000617	1999-06-14	APPLICATION OF AUTHORITY	1999-06-14

Paycheck Protection Program

Jobs Reported:

7

Initial Approval Amount:

$32,617

Date Approved:

2020-06-11

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$32,617

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$32,939.6

Servicing Lender:

Banc of California

Use of Proceeds:

Payroll: $32,617

Court Cases

Court Case Summary

Filing Date:

2021-09-15

Status:

Terminated

Nature Of Judgment:

monetary award only

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

GUNTHORPES

Party Role:

Plaintiff

Party Name:

IM GROUP LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

2020-09-16

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

Party Role:

Plaintiff

Party Name:

IM GROUP LLC

Party Role:

Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State