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THE CHANGE GROUP NEW YORK, INC.

Company Details

Name: THE CHANGE GROUP NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 1999 (26 years ago)
Entity Number: 2400693
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1578 Broadway, New York, NY, United States, 10036

Chief Executive Officer

Name Role Address
SEBASTIAN SANCHEZ Chief Executive Officer 1578 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CHANGE GROUP NEW YORK, INC. DOS Process Agent 1578 Broadway, New York, NY, United States, 10036

History

Start date End date Type Value
2025-01-22 2025-01-22 Address 1578 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-07-21 2025-01-22 Address 57 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250122001886 2025-01-22 BIENNIAL STATEMENT 2025-01-22
221019000317 2022-10-19 BIENNIAL STATEMENT 2021-07-01
990721000348 1999-07-21 APPLICATION OF AUTHORITY 1999-07-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
147534 CL VIO INVOICED 2011-09-21 625 CL - Consumer Law Violation

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
152700.00
Total Face Value Of Loan:
152700.00

Paycheck Protection Program

Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
152700
Current Approval Amount:
152700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
144349.17

Court Cases

Court Case Summary

Filing Date:
2018-11-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
TUCKER
Party Role:
Plaintiff
Party Name:
THE CHANGE GROUP NEW YORK, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-04-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ASARE,
Party Role:
Plaintiff
Party Name:
THE CHANGE GROUP NEW YORK, INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State