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THE RMG GROUP, INC.

THE RMG GROUP, INC.

Headquarter

Company Details

Name:	THE RMG GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jul 1999 (26 years ago)
Entity Number:	2397294
ZIP code:	10123
County:	New York
Place of Formation:	New York
Address:	873 Broadway, #610, NEW YORK, NY, United States, 10123

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THE RMG GROUP, INC., Alabama	001-011-843	Alabama
Headquarter of	THE RMG GROUP, INC., FLORIDA	F19000004254	FLORIDA

Chief Executive Officer

Name	Role	Address
CHARA MCGILL	Chief Executive Officer	151 FIRST AVE., #61, NEW YORK, NY, United States, 10003

DOS Process Agent

Name	Role	Address
THE RMG GROUP, INC.	DOS Process Agent	873 Broadway, #610, NEW YORK, NY, United States, 10123

History

Start date	End date	Type	Value
2023-08-21	2025-03-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03	2023-08-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03	2023-07-03	Address	151 FIRST AVE., #61, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-01-23	2023-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-10	2023-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-19	2022-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-23	2022-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-15	2022-03-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-07	2022-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-16	2022-01-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-09	2023-07-03	Address	463 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-07-12	2013-08-09	Address	151 FIRST AVE., #61, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2001-07-12	2023-07-03	Address	151 FIRST AVE., #61, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2001-07-12	2013-08-09	Address	151 FIRST AVE., #61, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1999-07-12	2001-07-12	Address	151 FIRST AVENUE, NUMBER 61, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1999-07-12	2021-12-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230703000243	2023-07-03	BIENNIAL STATEMENT	2023-07-01
220105004117	2022-01-05	BIENNIAL STATEMENT	2022-01-05
190724060276	2019-07-24	BIENNIAL STATEMENT	2019-07-01
170712006433	2017-07-12	BIENNIAL STATEMENT	2017-07-01
150722006085	2015-07-22	BIENNIAL STATEMENT	2015-07-01
130809006262	2013-08-09	BIENNIAL STATEMENT	2013-07-01
110809002844	2011-08-09	BIENNIAL STATEMENT	2011-07-01
090717003053	2009-07-17	BIENNIAL STATEMENT	2009-07-01
070801002929	2007-08-01	BIENNIAL STATEMENT	2007-07-01
050913002332	2005-09-13	BIENNIAL STATEMENT	2005-07-01
030718002432	2003-07-18	BIENNIAL STATEMENT	2003-07-01
010712002196	2001-07-12	BIENNIAL STATEMENT	2001-07-01
010403000485	2001-04-03	CERTIFICATE OF AMENDMENT	2001-04-03
990712000419	1999-07-12	CERTIFICATE OF INCORPORATION	1999-07-12

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7813067207

2020-04-28

0202

PPP

151 First Ave #61, NEW YORK, NY, 10003-2965

Loan Status Date	2021-07-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	273241.5
Loan Approval Amount (current)	273241.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4392
Servicing Lender Name	Centennial Bank
Servicing Lender Address	620 Chestnut St, CONWAY, AR, 72032-5404
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, 10003-2965
Project Congressional District	NY-10
Number of Employees	18
NAICS code	541219
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	4392
Originating Lender Name	Centennial Bank
Originating Lender Address	CONWAY, AR
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	276213.47
Forgiveness Paid Date	2021-06-08

Date of last update: 31 Mar 2025

Sources: New York Secretary of State