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THE MEDICI GROUP, LLC

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MK98NK45JES1 2025-01-18 600 3RD AVE, RM 2604, NEW YORK, NY, 10016, 1931, USA 600 3RD AVE RM 2604, NEW YORK, NY, 10016, 1931, USA

Business Information

URL www.themedicigroup.com
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2024-01-22
Initial Registration Date 2020-04-27
Entity Start Date 2006-02-27
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541330, 541611, 541612, 541990, 611430

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CHANTAL YANG
Role COO
Address 600 3RD AVE STE 2604, NEW YORK, NY, 10016, USA
Government Business
Title PRIMARY POC
Name SWEET JOY HACHUELA
Role CHIEF GROWTH OFFICER
Address 600 3RD AVE RM 2604, NEW YORK, NY, 10016, USA
Title ALTERNATE POC
Name TRACI ROSS
Role SALES CONSULTANT
Address 600 THIRD AVE RM 2604, NEW YORK, NY, 10016, USA
Past Performance
Title PRIMARY POC
Name CHANTAL YANG
Role COO
Address 600 3RD AVE STE 2604, NEW YORK, NY, 10016, USA

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

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)
2015-09-01 2015-09-15 Address 215 PARK AVE S, STE 1901, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2011-07-29 2015-09-01 Address 225 WEST 35TH STREET, SUITE 802, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-02-27 2015-09-15 Address 826 BROADWAY, SUITE 905, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2006-02-27 2011-07-29 Address 826 BROADWAY, SUITE 905, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

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
180330006121 2018-03-30 BIENNIAL STATEMENT 2018-02-01
160201006940 2016-02-01 BIENNIAL STATEMENT 2016-02-01
150915000449 2015-09-15 CERTIFICATE OF CHANGE 2015-09-15
150901006480 2015-09-01 BIENNIAL STATEMENT 2014-02-01
120316002479 2012-03-16 BIENNIAL STATEMENT 2012-02-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD TIRWR10P00601 2010-06-29 2010-08-26 2010-08-26
Unique Award Key CONT_AWD_TIRWR10P00601_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description

Title OUTSIDE SPEAKER - FRANS JOHANNSON
NAICS Code 611710: EDUCATIONAL SUPPORT SERVICES
Product and Service Codes U001: LECTURES FOR TRAINING

Recipient Details

Recipient THE MEDICI GROUP LLC
UEI MK98NK45JES1
Legacy DUNS 962426636
Recipient Address UNITED STATES, 401 PARK PLACE, BROOKLYN, 112384001
No data IDV 47QREA23D002U 2023-08-14 No data No data
Unique Award Key CONT_IDV_47QREA23D002U_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 1000000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes R704: SUPPORT- MANAGEMENT: AUDITING

Recipient Details

Recipient THE MEDICI GROUP LLC
UEI MK98NK45JES1
Recipient Address UNITED STATES, 600 3RD AVE, RM 2604, NEW YORK, NEW YORK, NEW YORK, 100161931
DELIVERY ORDER AWARD N6426724F5014 2024-03-29 2024-04-01 2025-04-01
Unique Award Key CONT_AWD_N6426724F5014_9700_47QREA23D002U_4732
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 188694.45
Current Award Amount 188694.45
Potential Award Amount 395359.80

Description

Title VIA RENAISSANCE PLATFORM
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes 7A20: IT AND TELECOM - APPLICATION DEVELOPMENT SOFTWARE (PERPETUAL LICENSE SOFTWARE)

Recipient Details

Recipient THE MEDICI GROUP LLC
UEI MK98NK45JES1
Recipient Address UNITED STATES, 600 3RD AVE, RM 2604, NEW YORK, NEW YORK, NEW YORK, 100161931
DELIVERY ORDER AWARD N6426723F5103 2023-09-29 2024-03-31 2024-03-31
Unique Award Key CONT_AWD_N6426723F5103_9700_47QREA23D002U_4732
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 114870.00
Current Award Amount 114870.00
Potential Award Amount 114870.00

Description

Title 3 MONTH MEDICI RENAISSANCE
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes U008: EDUCATION/TRAINING- TRAINING/CURRICULUM DEVELOPMENT

Recipient Details

Recipient THE MEDICI GROUP LLC
UEI MK98NK45JES1
Recipient Address UNITED STATES, 600 3RD AVE, RM 2604, NEW YORK, NEW YORK, NEW YORK, 100161931
DELIVERY ORDER AWARD N4248524F0016 2024-08-28 2025-08-27 2026-08-27
Unique Award Key CONT_AWD_N4248524F0016_9700_47QREA23D002U_4732
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 111840.00
Current Award Amount 111840.00
Potential Award Amount 223680.00

Description

Title VIA RENAISSANCE SUBSCRIPTION-MAHRS & OCHR
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes R704: SUPPORT- MANAGEMENT: AUDITING

Recipient Details

Recipient THE MEDICI GROUP LLC
UEI MK98NK45JES1
Recipient Address UNITED STATES, 600 3RD AVE, RM 2604, NEW YORK, NEW YORK, NEW YORK, 100161931
DELIVERY ORDER AWARD N0003925FE003 2024-12-16 2026-01-05 2026-01-05
Unique Award Key CONT_AWD_N0003925FE003_9700_47QREA23D002U_4732
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 51726.00
Current Award Amount 51726.00
Potential Award Amount 51726.00

Description

Title PROFESSIONAL AND MANAGEMENT BEHAVIORAL TRAINING FOR 100 USERS.
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes 7A20: IT AND TELECOM - APPLICATION DEVELOPMENT SOFTWARE (PERPETUAL LICENSE SOFTWARE)

Recipient Details

Recipient THE MEDICI GROUP LLC
UEI MK98NK45JES1
Recipient Address UNITED STATES, 600 3RD AVE, RM 2604, NEW YORK, NEW YORK, NEW YORK, 100161931

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9622347106 2020-04-15 0202 PPP 600 3RD AVE, NEW YORK, NY, 10016-1931
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 278237
Loan Approval Amount (current) 278237
Undisbursed Amount 0
Franchise Name -
Lender Location ID 70046
Servicing Lender Name Titan Bank, National Association
Servicing Lender Address 1701 E Hubbard St, MINERAL WELLS, TX, 76067-5634
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, 10016-1931
Project Congressional District NY-12
Number of Employees 10
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 70046
Originating Lender Name Titan Bank, National Association
Originating Lender Address MINERAL WELLS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 281274.42
Forgiveness Paid Date 2021-05-21
4439648402 2021-02-06 0202 PPS 600 3rd Ave Rm 2604, New York, NY, 10016-1931
Loan Status Date 2022-05-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 278237
Loan Approval Amount (current) 278237
Undisbursed Amount 0
Franchise Name -
Lender Location ID 70046
Servicing Lender Name Titan Bank, National Association
Servicing Lender Address 1701 E Hubbard St, MINERAL WELLS, TX, 76067-5634
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, 10016-1931
Project Congressional District NY-12
Number of Employees 10
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 70046
Originating Lender Name Titan Bank, National Association
Originating Lender Address MINERAL WELLS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 280957.54
Forgiveness Paid Date 2022-01-28

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1252932 THE MEDICI GROUP LLC - MK98NK45JES1 401 PARK PL, BROOKLYN, NY, 11238-4001
Capabilities Statement Link -
Phone Number 347-731-6203
Fax Number -
E-mail Address sweetjoy@themedicigroup.com
WWW Page www.themedicigroup.com
E-Commerce Website -
Contact Person SWEET JOY HACHUELA
County Code (3 digit) 047
Congressional District 10
Metropolitan Statistical Area 5600
CAGE Code 61EG2
Year Established 2006
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

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 (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4)
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 28 Mar 2025

Sources: New York Secretary of State