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  5. THE MEDICI GROUP, LLC

THE MEDICI GROUP, LLC

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Company Details

Name: THE MEDICI GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Feb 2006 (19 years ago)
Entity Number: 3326113
ZIP code: 10156
County: New York
Place of Formation: New York
Address: po box 1768, NEW YORK, NY, United States, 10156

DOS Process Agent

Name Role Address
the llc DOS Process Agent po box 1768, NEW YORK, NY, United States, 10156

Agent

Name Role
Registered Agent Revoked Agent

U.S. Small Business Administration Profile

Website:
www.themedicigroup.com
Phone Number:
347-731-6203
E-mail Address:
sweetjoy@themedicigroup.com
Contact Person:
SWEET JOY HACHUELA
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P1252932

Unique Entity ID

Unique Entity ID:
MK98NK45JES1
CAGE Code:
61EG2
UEI Expiration Date:
2026-01-07

Business Information

URL:
www.themedicigroup.com
Activation Date:
2025-01-09
Initial Registration Date:
2020-04-27

History

Start date End date Type Value
2024-02-26 2025-01-07 Address 600 THIRD AVE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2020-05-05 2024-02-26 Address 401 PARK PL, BROOKLYN, NY, 11238, USA (Type of address: Registered Agent)
2018-03-30 2024-02-26 Address 600 THIRD AVE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-09-15 2018-03-30 Address 215 PARK AVENUE SOUTH, SUITE 1901, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2015-09-15 2020-05-05 Address 215 PARK AVENUE SOUTH, SUITE 1901, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250107001637 2025-01-06 CERTIFICATE OF CHANGE BY ENTITY 2025-01-06
240226002962 2024-02-26 BIENNIAL STATEMENT 2024-02-26
220222003398 2022-02-22 BIENNIAL STATEMENT 2022-02-22
200505000170 2020-05-05 CERTIFICATE OF CHANGE 2020-05-05
200203063100 2020-02-03 BIENNIAL STATEMENT 2020-02-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
N0017825F7916
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
500.00
Base And Exercised Options Value:
500.00
Base And All Options Value:
500.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2025-03-06
Description:
MINIMUM GUARANTEE TASK ORDER FOR ASSOCIATED SEAPORT NXG MAC AWARDS.
Naics Code:
541330: ENGINEERING SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER
Procurement Instrument Identifier:
N0017825D7916
Link:
View Award on USAspending website
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
4000000000.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2025-01-02
Description:
SEAPORT-NXG
Naics Code:
541330: ENGINEERING SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER
Procurement Instrument Identifier:
N0003925FE003
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
51726.00
Base And Exercised Options Value:
51726.00
Base And All Options Value:
51726.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2024-12-16
Description:
PROFESSIONAL AND MANAGEMENT BEHAVIORAL TRAINING FOR 100 USERS.
Naics Code:
611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product Or Service Code:
7A20: IT AND TELECOM - APPLICATION DEVELOPMENT SOFTWARE (PERPETUAL LICENSE SOFTWARE)

USAspending Awards / Financial Assistance

Date:
2021-02-06
Link:
View on USAspending
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:
278237.00
Total Face Value Of Loan:
278237.00
Date:
2020-04-15
Link:
View on USAspending
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:
278237.00
Total Face Value Of Loan:
278237.00

Trademarks Section

Serial Number:
86089460
Mark:
THE MEDICI ACADEMY
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-10-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE MEDICI ACADEMY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Educational services, namely, a learning and innovation center featuring fully customized leadership, motivational, educational, innovation and brainstorming training; Business education and training services, namely, developing customized in-company leadership and executive development programs, pr...
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
86087044
Mark:
THE MEDICI INSTITUTE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-10-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE MEDICI INSTITUTE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Educational services, namely, a learning and innovation center featuring fully customized leadership, motivational, educational, and brainstorming training; Business education and training services, namely, developing customized in-company leadership and executive development programs, providing exe...
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
88910123
Mark:
DIVERSITY LEADERSHIP INDEX
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-05-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIVERSITY LEADERSHIP INDEX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Printed matter and publications, namely, printed brochures presenting a rating system relating to diversity
First Use:
2015-01-16
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
88910114
Mark:
MEDICI INCLUSION MODEL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-05-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MEDICI INCLUSION MODEL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Educational Services, namely, conducting seminars, webinars, exhibitions, classes and workshops, and providing instruction and training, all in the field of business management; provision of educational, instructional and training courses in the field of diversity and inclusion; arranging and conduc...
First Use:
2017-05-01
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
87301458
Mark:
DIVERSITY DRIVES INNOVATION
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-01-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIVERSITY DRIVES INNOVATION
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Business education and training services, namely, developing and facilitating customized leadership and executive development programs, providing executive coaching services, and providing business education programs to employees and executives; Educational services, namely, conducting seminars and...
First Use:
2008-03-01
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$278,237
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$278,237
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$280,957.54
Servicing Lender:
Titan Bank, National Association
Use of Proceeds:
Payroll: $278,234
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$278,237
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$278,237
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$281,274.42
Servicing Lender:
Titan Bank, National Association
Use of Proceeds:
Payroll: $278,237

Court Cases

Court Case Summary

Filing Date:
2007-11-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
MEDICI CLASSICS PRODUCTIONS LL
Party Role:
Plaintiff
Party Name:
THE MEDICI GROUP, LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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