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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

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
418500.00
Total Face Value Of Loan:
418500.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
418500
Current Approval Amount:
418500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
423789.38

Date of last update: 21 Mar 2025

Sources: New York Secretary of State