Lmgi LTD.

Babylon, NY

Virginia

Registered In

12/11/2007

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Lmgi LTD. at 181 W Main ST STE 204, Babylon, Ny 11702 lists John F Good as the associate.

Joseph P Smith III Registered Agent	1921 GALLOWS RD STE 750, VIENNA, VA 22182
John F Good PRES/CEO

181 W MAIN ST STE 204, BABYLON, NY 11702 View Map

Form 5500

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
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

181 W MAIN ST STE 204, Babylon, NY 11702-3435 Industry:Investigation and Personal Background Check Services

Loan Date	Approved	Forgiven	Lender	Jobs
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.

Address Match:181 W Main St Ste 204 Babylon, NY

Lmgi LTD. Registered in Vermont	Babylon, NY Londonderry, VT		View Report

Related Business Names:

Lmgi LTD. Registered in New York	Babylon, NY	View Report
Lmgi Ltd, Inc Registered in Florida	Wimauma, FL Fort Lauderdale, FL	View Report
Lmgi, LTD. Registered in Texas	Houston, TX	View Report

Address Match:181 W Main St Babylon, NY

Marglo Advisors Inc. Registered in Florida	Babylon, NY		View Report
Denemark & Morris Inc Registered in Florida	Babylon, NY West Palm Beach, FL		View Report

Person/City Match:Joseph P Smith III - Vienna, VA

Alliance General Consulting, LLC Registered in Virginia	Alexandria, VA Vienna, VA	View Report
Crown Bay Research Group, L.L.C. Registered in Virginia	Alexandria, VA Vienna, VA	View Report
Cyber Foundation Registered in Virginia	Vienna, VA	View Report
Reliant Infrastructure Investment Group, L.C. Registered in Virginia	Vienna, VA	View Report

The following government agencies have contributed data:

Commonwealth of Virginia State Corporation Commission (SCC) U.S. Department of Labor U.S. Small Business Administration

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