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  5. CGMR CONSULTING GROUP, LLC

CGMR CONSULTING GROUP, LLC

Company Details

Name: CGMR CONSULTING GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jan 2018 (7 years ago)
Entity Number: 5271978
ZIP code: 11932
County: Suffolk
Place of Formation: New York
Activity Description: CGMR Compliance Partners, LLC is a New York-based affordable housing compliance firm that specializes in full-service initial LIHTC/HOME rent-up services. We can work on site or remotely and will manage your lottery, conduct applicant interviews, perform third-party verification's, complete certifications, and compile tenant files. For projects that are already fully occupied, we can perform file reviews, process annual certifications, assist in audit preparation and offer regulatory guidance. We also participate in RAD conversions by processing initial certifications of in-place residents.
Address: P.O. BOX 1947, 2462 MAIN STREET, BRIDGEHAMPTON, NY, United States, 11932

Contact Details

Phone +1 516-423-0926

Website http://www.cgmrcompliance.com

Activities

#813920 Professional Organizations

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CGMR CONSULTING GROUP LLC 401(K) RETIREMENT PLAN 2023 824139903 2024-05-08 CGMR CONSULTING GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541600
Sponsor’s telephone number 5168193457
Plan sponsor’s address 103 GREAT ROCK DRIVE, WADING RIVER, NY, 11792
CGMR CONSULTING GROUP LLC 401(K) RETIREMENT PLAN 2022 824139903 2023-10-11 CGMR CONSULTING GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541600
Sponsor’s telephone number 5168193457
Plan sponsor’s address 103 GREAT ROCK DRIVE, WADING RIVER, NY, 11792
CGMR CONSULTING GROUP LLC 401(K) RETIREMENT PLAN 2021 824139903 2022-08-29 CGMR CONSULTING GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541600
Sponsor’s telephone number 5168193457
Plan sponsor’s address 103 GREAT ROCK DRIVE, WADING RIVER, NY, 11792
CGMR CONSULTING GROUP LLC 401(K) RETIREMENT PLAN 2020 824139903 2021-09-08 CGMR CONSULTING GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541600
Sponsor’s telephone number 5168193457
Plan sponsor’s address 103 GREAT ROCK DRIVE, WADING RIVER, NY, 11792
CGMR CONSULTING GROUP LLC 401(K) RETIREMENT PLAN 2019 824139903 2020-07-22 CGMR CONSULTING GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541600
Sponsor’s telephone number 5168193457
Plan sponsor’s address 103 GREAT ROCK DRIVE, WADING RIVER, NY, 11792
CGMR CONSULTING GROUP LLC 401(K) RETIREMENT PLAN 2018 824139903 2019-09-10 CGMR CONSULTING GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-01
Business code 541600
Sponsor’s telephone number 5168193457
Plan sponsor’s address 103 GREAT ROCK DRIVE, WADING RIVER, NY, 11792

DOS Process Agent

Name Role Address
C/O THE ADAM MILLER GROUP, PC DOS Process Agent P.O. BOX 1947, 2462 MAIN STREET, BRIDGEHAMPTON, NY, United States, 11932

Filings

Filing Number Date Filed Type Effective Date
180315000429 2018-03-15 CERTIFICATE OF PUBLICATION 2018-03-15
180123000278 2018-01-23 ARTICLES OF ORGANIZATION 2018-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1558117704 2020-05-01 0235 PPP 103 GREAT ROCK DR, WADING RIVER, NY, 11792
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25600
Loan Approval Amount (current) 25600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WADING RIVER, SUFFOLK, NY, 11792-0001
Project Congressional District NY-01
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25930.33
Forgiveness Paid Date 2021-08-19

Related by officers

C/O THE ADAM MILLER GROUP, PC

542 SAGG MAIN, LLC

Related by address

No related companies by address

Date of last update: 07 Apr 2025

Sources: New York Secretary of State

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