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EBMG LLC

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Company Details

Name: EBMG LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Oct 2015 (10 years ago)
Entity Number: 4831932
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: 369 WILLIS AVENUE, MINEOLA, NY, United States, 11501

DOS Process Agent

Name Role Address
EBMG LLC DOS Process Agent 369 WILLIS AVENUE, MINEOLA, NY, United States, 11501

Form 5500 Series

Employer Identification Number (EIN):
475342435
Plan Year:
2022
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:

Licenses

Number Type End date
10491206518 LIMITED LIABILITY BROKER 2026-07-27
10991223044 REAL ESTATE PRINCIPAL OFFICE No data
40OR1137219 REAL ESTATE SALESPERSON 2024-12-01

History

Start date End date Type Value
2019-10-04 2023-10-12 Address 369 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2015-10-08 2019-10-04 Address 393 OLD COUNTRY ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231012002669 2023-10-12 BIENNIAL STATEMENT 2023-10-01
211001001686 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191004060001 2019-10-04 BIENNIAL STATEMENT 2019-10-01
190722060079 2019-07-22 BIENNIAL STATEMENT 2017-10-01
160121001218 2016-01-21 CERTIFICATE OF PUBLICATION 2016-01-21

USAspending Awards / Financial Assistance

Date:
2020-07-01
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:
2020-04-28
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:
388258.00
Total Face Value Of Loan:
388258.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$388,258
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$388,258
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$390,594.71
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $388,258

Court Cases

Court Case Summary

Filing Date:
2025-03-04
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
SADIGH
Party Role:
Plaintiff
Party Name:
EBMG LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State