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DMG INVESTMENTS LLC

Company Details

Name: DMG INVESTMENTS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Apr 2022 (3 years ago)
Entity Number: 6460597
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: DMG INVESTMENTS LLC
Address: 100 wall street, #2203, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 100 wall street, #2203, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2022-06-23 2025-01-07 Address 100 wall street, #2203, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-04-18 2022-06-23 Address 100 wall street, #2203, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250107002679 2025-01-07 BIENNIAL STATEMENT 2025-01-07
220623003111 2022-06-23 CERTIFICATE OF PUBLICATION 2022-06-23
220418001847 2022-04-18 APPLICATION OF AUTHORITY 2022-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5239067104 2020-04-13 0202 PPP 100 WALL ST Suite 2203, NEW YORK, NY, 10005-3195
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 418500
Loan Approval Amount (current) 418500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119918
Servicing Lender Name East West Bank
Servicing Lender Address 135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10005-3195
Project Congressional District NY-10
Number of Employees 24
NAICS code 531110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119918
Originating Lender Name East West Bank
Originating Lender Address PASADENA, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 423789.38
Forgiveness Paid Date 2021-07-20

Date of last update: 21 Mar 2025

Sources: New York Secretary of State