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  5. MAGNUM REAL ESTATE GROUP LLC

MAGNUM REAL ESTATE GROUP LLC

Company Details

Name: MAGNUM REAL ESTATE GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Sep 2012 (13 years ago)
Entity Number: 4297314
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 594 BROADWAY, SUITE #1010, NEW YORK, NY, United States, 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGNUM REAL ESTATE GROUP, LLC 401(K) PROFIT SHARING PLAN 2023 461050906 2024-09-19 MAGNUM REAL ESTATE GROUP, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 9173380772
Plan sponsor’s address 131 CHARLES STREET, NEW YORK, NY, 10014
MAGNUM REAL ESTATE GROUP, LLC 401(K) PROFIT SHARING PLAN 2022 461050906 2023-05-31 MAGNUM REAL ESTATE GROUP, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 9173380772
Plan sponsor’s address 131 CHARLES STREET, NEW YORK, NY, 10014
MAGNUM REAL ESTATE GROUP, LLC 401(K) PROFIT SHARING PLAN 2021 461050906 2022-09-03 MAGNUM REAL ESTATE GROUP, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 9173380772
Plan sponsor’s address 131 CHARLES STREET, NEW YORK, NY, 10014
MAGNUM REAL ESTATE GROUP, LLC 401(K) PROFIT SHARING PLAN 2020 461050906 2021-09-28 MAGNUM REAL ESTATE GROUP, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 9173380772
Plan sponsor’s address 131 CHARLES ST., NEW YORK, NY, 10014
MAGNUM REAL ESTATE GROUP, LLC 401(K) PROFIT SHARING PLAN 2019 461050906 2020-10-07 MAGNUM REAL ESTATE GROUP, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 9173380772
Plan sponsor’s address 594 BROADWAY, SUITE 1010, NEW YORK, NY, 10012
MAGNUM REAL ESTATE GROUP, LLC 401(K) PROFIT SHARING PLAN 2018 461050906 2019-08-29 MAGNUM REAL ESTATE GROUP, LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531310
Sponsor’s telephone number 9173380772
Plan sponsor’s address 594 BROADWAY, SUITE 1010, NEW YORK, NY, 10012

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 594 BROADWAY, SUITE #1010, NEW YORK, NY, United States, 10012

Filings

Filing Number Date Filed Type Effective Date
191210002045 2019-12-10 BIENNIAL STATEMENT 2018-09-01
120918000585 2012-09-18 ARTICLES OF ORGANIZATION 2012-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3662587203 2020-04-27 0202 PPP 594 BROADWAY- SUITE 1010, NEW YORK, NY, 10012
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 448688
Loan Approval Amount (current) 448688
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10012-0001
Project Congressional District NY-10
Number of Employees 28
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 452916.73
Forgiveness Paid Date 2021-04-15
4786638600 2021-03-20 0202 PPS 131 Charles St, New York, NY, 10014-2575
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 448687
Loan Approval Amount (current) 448687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
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, 10014-2575
Project Congressional District NY-10
Number of Employees 33
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 451391.41
Forgiveness Paid Date 2021-10-29

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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