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CNY GROUP LLC

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Company Details

Name: CNY GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Sep 2016 (9 years ago)
Entity Number: 5011660
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1440 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1440 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-06-26 2024-10-18 Address 1440 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-04-14 2023-06-26 Address 1440 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-09-21 2020-04-14 Address 214 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241018001241 2024-10-18 BIENNIAL STATEMENT 2024-10-18
230626004229 2023-06-26 BIENNIAL STATEMENT 2022-09-01
200414000404 2020-04-14 CERTIFICATE OF CHANGE 2020-04-14
170720000715 2017-07-20 CERTIFICATE OF PUBLICATION 2017-07-20
160921000267 2016-09-21 ARTICLES OF ORGANIZATION 2016-09-21

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-08-19
Type:
Planned
Address:
2 PARK PLACE, NEW YORK, NY, 10007
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-10-25
Type:
Planned
Address:
110 UNIVERSITY PL, NEW YORK, NY, 10003
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2025698.63
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4426247
Current Approval Amount:
4426247
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4483485.04

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State