MG GROUP USA LLC

Company Details

Name:	MG GROUP USA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 Mar 2016 (9 years ago)
Entity Number:	4904756
ZIP code:	10573
County:	Westchester
Place of Formation:	New York
Address:	538 WESTCHESTER AVE., RYE BROOK, NY, United States, 10573

Name	Role	Address
MG GROUP USA LLC	DOS Process Agent	538 WESTCHESTER AVE., RYE BROOK, NY, United States, 10573

Start date	End date	Type	Value
2018-05-09	2024-12-30	Address	538 WESTCHESTER AVE., RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2016-03-01	2018-05-09	Address	538 WESTCHESTER AVE., RYE BROOK, NY, 10573, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241230017583	2024-12-30	BIENNIAL STATEMENT	2024-12-30
180509006150	2018-05-09	BIENNIAL STATEMENT	2018-03-01
160504000335	2016-05-04	CERTIFICATE OF PUBLICATION	2016-05-04
160301010223	2016-03-01	ARTICLES OF ORGANIZATION	2016-03-01

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-01-23	NUNZIA TRUFFLE	218 B HARRISON AVE, HARRISON, Westchester, NY, 10528	A	Food Inspection	Department of Agriculture and Markets	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1692568500

2021-02-19

0202

PPS

82 Fremont St, Harrison, NY, 10528-4119

Loan Status Date	2022-04-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55207.5
Loan Approval Amount (current)	55207.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	445024
Servicing Lender Name	The First Bank of Greenwich
Servicing Lender Address	444 E Putnam Ave, COS COB, CT, 06807-2577
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Harrison, WESTCHESTER, NY, 10528-4119
Project Congressional District	NY-16
Number of Employees	3
NAICS code	424480
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	445024
Originating Lender Name	The First Bank of Greenwich
Originating Lender Address	COS COB, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	55759.57
Forgiveness Paid Date	2022-03-09

9518497301

2020-05-02

0202

PPP

82 fremont street, HARRISON, NY, 10528-4119

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55200
Loan Approval Amount (current)	55200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	445024
Servicing Lender Name	The First Bank of Greenwich
Servicing Lender Address	444 E Putnam Ave, COS COB, CT, 06807-2577
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HARRISON, WESTCHESTER, NY, 10528-4119
Project Congressional District	NY-16
Number of Employees	3
NAICS code	424490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	445024
Originating Lender Name	The First Bank of Greenwich
Originating Lender Address	COS COB, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	55646.14
Forgiveness Paid Date	2021-03-08

Date of last update: 25 Mar 2025