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CMG NEW YORK, LLC

Company Details

Name: CMG NEW YORK, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Aug 2020 (5 years ago)
Entity Number: 5814554
ZIP code: 10306
County: Richmond
Place of Formation: New York
Address: PeggyLee Cao, 187 New Dorp, Staten Island, NY, United States, 10306

DOS Process Agent

Name Role Address
CMG NEW YORK LLC DOS Process Agent PeggyLee Cao, 187 New Dorp, Staten Island, NY, United States, 10306

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LX2BD7VMD9Q6
CAGE Code:
960L1
UEI Expiration Date:
2026-02-18

Business Information

Division Name:
ACADEMY OF COSMETOLOGY & ESTHETICS NYC (THE)
Activation Date:
2025-02-20
Initial Registration Date:
2021-09-08

Form 5500 Series

Employer Identification Number (EIN):
852759259
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2023-07-12 2024-09-10 Address PeggyLee Cao, 187 New Dorp, Staten Island, NY, 10306, USA (Type of address: Service of Process)
2020-08-17 2023-07-12 Address MCCORMICK & DOOLEY PLLC, 10-01 50TH AVENUE, 3RD FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240910003994 2024-09-10 BIENNIAL STATEMENT 2024-09-10
230712003700 2023-07-12 BIENNIAL STATEMENT 2022-08-01
201124000175 2020-11-24 CERTIFICATE OF AMENDMENT 2020-11-24
200817010772 2020-08-17 ARTICLES OF ORGANIZATION 2020-08-17

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-20 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-11-20 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data

USAspending Awards / Financial Assistance

Date:
2025-02-19
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
155.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-09
Awarding Agency Name:
Department of Education
Transaction Description:
GRANT PROGRAM
Obligated Amount:
180890.55
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-08-21
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
190.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-08-20
Awarding Agency Name:
Department of Education
Transaction Description:
2024-2025 DL BASE RECORD
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-09-11
Awarding Agency Name:
Department of Education
Transaction Description:
GRANT PROGRAM
Obligated Amount:
164614.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 22 Mar 2025

Sources: New York Secretary of State