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MACH GROUP INC.

Company Details

Name: MACH GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2012 (13 years ago)
Entity Number: 4270792
ZIP code: 11001
County: Kings
Place of Formation: New York
Address: 51 ATLANTIC AVENUE, FLORAL PARK, NY, United States, 11001

Contact Details

Phone +1 516-216-1953

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MACH GROUP INC Chief Executive Officer 51 ATLANTIC AVENUE, FLORAL PARK, NY, United States, 11001

DOS Process Agent

Name Role Address
MACH GROUP INC. DOS Process Agent 51 ATLANTIC AVENUE, FLORAL PARK, NY, United States, 11001

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KEH5WWC49QQ8
CAGE Code:
93CJ8
UEI Expiration Date:
2022-10-10

Business Information

Activation Date:
2021-07-14
Initial Registration Date:
2021-07-12

Licenses

Number Status Type Date End date
2046825-DCA Inactive Business 2016-12-27 2019-02-28

History

Start date End date Type Value
2023-04-26 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-18 2023-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-06 2023-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-16 2023-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-05 2022-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161101000722 2016-11-01 ERRONEOUS ENTRY 2016-11-01
DP-2220547 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
161013006449 2016-10-13 BIENNIAL STATEMENT 2016-07-01
160203000350 2016-02-03 CERTIFICATE OF AMENDMENT 2016-02-03
160202007431 2016-02-02 BIENNIAL STATEMENT 2014-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2517725 TRUSTFUNDHIC INVOICED 2016-12-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
2517724 LICENSE INVOICED 2016-12-20 25 Home Improvement Contractor License Fee
2517749 FINGERPRINT INVOICED 2016-12-20 75 Fingerprint Fee
2517746 BLUEDOT INVOICED 2016-12-20 100 Bluedot Fee

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
1752005.00
Total Face Value Of Loan:
1752005.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
1882942.00
Total Face Value Of Loan:
1882942.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
1882942
Current Approval Amount:
1882942
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-02-19
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
1752005
Current Approval Amount:
1752005
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(516) 216-1953
Add Date:
2018-09-13
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2024-07-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
ARGILA,
Party Role:
Plaintiff
Party Name:
MACH GROUP INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-07-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
ARGILA,
Party Role:
Plaintiff
Party Name:
MACH GROUP INC.
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State