Lmgi LTD.
New York
New York
Registered In
05/17/2005
Incorp. Date
Company Summary
Lmgi LTD. at Suffolk County lists Lmgi Ltd. and John Baner of Babylon, NY as the associates.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Business Corporation
- Status
- Not Available
- Find Social Profiles
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- SEC | EDGAR Trellis.Law Recent News
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Lmgi Ltd.
DOS Process
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181 W MAIN ST STE 204, BABYLON, NY 11702
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John Baner
CEO
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JOHN BANER, BABYLON, NY 11702
(View Past Addresses)
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Suffolk County
View Map
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Financial Information for Lmgi LTD.
Form 5500
LMGI LTD
181 W. Main Street, Suite 204, Babylon, Ny 11702 (631) 321-6622 EIN:20-3319522 Plan Admin:Cetera Retirement Plan Specialists| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2023 | Plan NameLMGI LTD. 401(K) PLAN Plan #001 Participants BOY/EOY15 / 32 Assets BOY/EOY$99,792 / $156,831 | 2023 | LMGI LTD. 401(K) PLAN - Plan #001 | 15 / 32 | $99,792 / $156,831 |
| 2022 | Plan NameLMGI LTD. 401(K) PLAN Plan #001 Participants BOY/EOY14 / 20 Assets BOY/EOY$83,335 / $99,792 | 2022 | LMGI LTD. 401(K) PLAN - Plan #001 | 14 / 20 | $83,335 / $99,792 |
| 2021 | Plan NameLMGI LTD. 401(K) PLAN Plan #001 Participants BOY/EOY24 / 20 Assets BOY/EOY$53,980 / $83,335 | 2021 | LMGI LTD. 401(K) PLAN - Plan #001 | 24 / 20 | $53,980 / $83,335 |
| 2020 | Plan NameLMGI LTD. 401(K) PLAN Plan #001 Participants BOY/EOY20 / 23 Assets BOY/EOY$29,941 / $53,980 | 2020 | LMGI LTD. 401(K) PLAN - Plan #001 | 20 / 23 | $29,941 / $53,980 |
| 2019 | Plan NameLMGI LTD 401(K) PLAN Plan #001 Participants BOY/EOY26 / 27 Assets BOY/EOY$7,545 / $29,941 | 2019 | LMGI LTD 401(K) PLAN - Plan #001 | 26 / 27 | $7,545 / $29,941 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
LMGI LTD
181 W MAIN ST STE 204, Babylon, NY 11702-3435 Industry:Investigation and Personal Background Check Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
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| 04/27/2020 | Approved$95,715 Forgiven$96,598 LenderHSBC Bank USA, National Association Jobs33 | 04/27/2020 | $95,715 | $96,598 | HSBC Bank USA, National Association | 33 |
PPP Loans based on Paycheck Protection Program.
Person/City Match:John Baner - Babylon, NY
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Lmgi Ltd, Inc
Registered in Florida
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Wimauma, FL Fort Lauderdale, FL | View Report |
Related Business Names:
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Lmgi LTD.
Registered in Vermont
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Babylon, NY Londonderry, VT | View Report | |
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Lmgi, LTD.
Registered in Texas
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Houston, TX | View Report | |
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Lmgi LTD.
Registered in Virginia
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Babylon, NY Vienna, VA | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration
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