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  5. LMGI LTD.

LMGI LTD.

Company Details

Name: LMGI LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2005 (20 years ago)
Entity Number: 3206084
ZIP code: 11702
County: Suffolk
Place of Formation: New York
Address: 181 W. Main St Suite 204, Babylon, NY, United States, 11702
Principal Address: 181 WEST MAIN ST SUITE 204, BABYLON, NY, United States, 11702

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
X2DJKJ134LU7 2024-09-10 181 W MAIN ST STE 204, BABYLON, NY, 11702, 3435, USA 181 W MAIN ST STE 204, BABYLON, NY, 11702, 3435, USA

Business Information
Doing Business As LMGI LTD
URL http://lmgiltd.com/
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2023-09-13
Initial Registration Date 2012-12-03
Entity Start Date 1996-05-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541618, 561611, 561612, 561621
Product and Service Codes 6350, H163, R430, R615

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOHN BANER
Address 181 W MAIN STREET SUITE 204, BABYLON, NY, 11702, USA
Government Business
Title PRIMARY POC
Name JOHN BANER
Address 181 W MAIN STREET SUITE 204, BABYLON, NY, 11702, USA
Title ALTERNATE POC
Name GREG GARLAND
Address 181 W MAIN STREET SUITE 204, BABYLON, NY, 11702, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6TNP0 Active Non-Manufacturer 2012-12-13 2024-10-08 2029-10-08 2025-10-03

Contact Information
POC JOHN BANER
Phone +1 631-321-6622
Fax +1 631-321-0747
Address 181 W MAIN ST STE 204, BABYLON, NY, 11702 3435, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LMGI LTD. 401(K) PLAN 2023 203319522 2024-05-24 LMGI LTD 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561600
Sponsor’s telephone number 6313216622
Plan sponsor’s address 181 W. MAIN STREET, SUITE 204, BABYLON, NY, 11702

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
LMGI LTD. 401(K) PLAN 2022 203319522 2023-05-30 LMGI LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561600
Sponsor’s telephone number 6313216622
Plan sponsor’s address 181 W. MAIN STREET, SUITE 204, BABYLON, NY, 11702
LMGI LTD. 401(K) PLAN 2021 203319522 2022-05-24 LMGI LTD 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561600
Sponsor’s telephone number 6313216622
Plan sponsor’s address 181 W. MAIN STREET, SUITE 204, BABYLON, NY, 11702
LMGI LTD. 401(K) PLAN 2020 203319522 2021-06-28 LMGI LTD 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561600
Sponsor’s telephone number 6313216622
Plan sponsor’s address 181 W. MAIN STREET, SUITE 204, BABYLON, NY, 11702
LMGI LTD 401(K) PLAN 2019 203319522 2020-05-21 LMGI LTD. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561600
Sponsor’s telephone number 6313216622
Plan sponsor’s address 181 W. MAIN STREET, SUITE 204, BABYLON, NY, 11702
LMGI LTD 401(K) PLAN 2018 203319522 2019-08-06 LMGI LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561600
Sponsor’s telephone number 6313216622
Plan sponsor’s address 181 W. MAIN STREET, SUITE 204, BABYLON, NY, 11702

DOS Process Agent

Name Role Address
LMGI LTD. DOS Process Agent 181 W. Main St Suite 204, Babylon, NY, United States, 11702

Chief Executive Officer

Name Role Address
JOHN BANER Chief Executive Officer 181 WEST MAIN ST SUITE 204, BABYLON, NY, United States, 11702

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 181 WEST MAIN ST SUITE 204, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
2022-10-27 2023-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-09 2023-05-01 Address 181 WEST MAIN ST SUITE 204, BABYLON, NY, 11702, USA (Type of address: Service of Process)
2017-01-09 2023-05-01 Address 181 WEST MAIN ST SUITE 204, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
2007-07-06 2017-01-09 Address 181 WEST MAIN ST, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
2007-07-06 2017-01-09 Address 181 W MAIN ST, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office)
2005-05-17 2017-01-09 Address 181 WEST MAIN STREET, BABYLON, NY, 11702, USA (Type of address: Service of Process)
2005-05-17 2022-10-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230501001430 2023-05-01 BIENNIAL STATEMENT 2023-05-01
211008001834 2021-10-08 BIENNIAL STATEMENT 2021-10-08
170109006919 2017-01-09 BIENNIAL STATEMENT 2015-05-01
130510006208 2013-05-10 BIENNIAL STATEMENT 2013-05-01
110518002428 2011-05-18 BIENNIAL STATEMENT 2011-05-01
090420002014 2009-04-20 BIENNIAL STATEMENT 2009-05-01
070706003176 2007-07-06 BIENNIAL STATEMENT 2007-05-01
050517000717 2005-05-17 CERTIFICATE OF INCORPORATION 2005-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4649977202 2020-04-27 0235 PPP 181 W MAIN ST STE 204, Babylon, NY, 11702-3435
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95715
Loan Approval Amount (current) 95715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Babylon, SUFFOLK, NY, 11702-3435
Project Congressional District NY-02
Number of Employees 33
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96597.71
Forgiveness Paid Date 2021-04-05

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1693135 LMGI LTD. - X2DJKJ134LU7 181 W MAIN ST STE 204, BABYLON, NY, 11702-3435
Capabilities Statement Link -
Phone Number 631-321-6622
Fax Number 631-321-0747
E-mail Address JohnBaner@LMGILTD.com
WWW Page http://lmgiltd.com/
E-Commerce Website http://www.lmgiltd.com
Contact Person JOHN BANER
County Code (3 digit) 103
Congressional District 02
Metropolitan Statistical Area 5380
CAGE Code 6TNP0
Year Established 2005
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative LMGI is an Investigative firm providing Federal and Local Government Investigative Services and background checks
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Investigations, Security, Investigation, Background checks
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name John Baner
Role President/COO

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 561612
NAICS Code's Description Security Guards and Patrol Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Buy Green Yes
Code 561621
NAICS Code's Description Security Systems Services (except Locksmiths)
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Yes
Export Business Activities Service(s), Consultant
Exporting to Dominican Republic; Ireland; Greece; Israel; United Kingdom
Desired Export Business Relationships Overseas retailers, Licensing, Franchising, Joint venture/coventure, Wholly owned subsidiaries/branches, Alliances, Investment
Description of Export Objective(s) Provide Investigative and Background Services

Performance History (References)
Name Schlam, Stone and Dolan
Start 1996-01-01
Value 100000
Contact Harvey Stone
Phone 212-344-5400

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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