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THE GROUP US MANAGEMENT LLC

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Company Details

Name: THE GROUP US MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Mar 2019 (6 years ago)
Entity Number: 5517915
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 108 7TH AVENUE SOUTH, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
C/O EMIL STEFKOV DOS Process Agent 108 7TH AVENUE SOUTH, NEW YORK, NY, United States, 10014

Filings

Filing Number Date Filed Type Effective Date
190528000651 2019-05-28 CERTIFICATE OF CHANGE 2019-05-28
190517000444 2019-05-17 CERTIFICATE OF PUBLICATION 2019-05-17
190321000047 2019-03-21 ARTICLES OF ORGANIZATION 2019-03-21

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-09
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:
1675271.00
Total Face Value Of Loan:
1675271.00

Paycheck Protection Program

Jobs Reported:
156
Initial Approval Amount:
$2,000,000
Date Approved:
2021-03-31
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $1,999,995
Utilities: $1
Jobs Reported:
156
Initial Approval Amount:
$1,675,271
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,675,271
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,703,545.85
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $1,350,000
Utilities: $5,271
Mortgage Interest: $0
Rent: $250,000
Refinance EIDL: $0
Healthcare: $20000
Debt Interest: $50,000

Court Cases

Court Case Summary

Filing Date:
2022-05-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Role:
Plaintiff
Party Name:
THE GROUP US MANAGEMENT LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State