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IMCS GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: IMCS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Nov 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2022 (3 years ago)
Document Number: F21000006359
FEI/EIN Number 46-0470393

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9901 EAST VALLEY RANCH PKWY, IRVING, TX, 75063, US
Mail Address: 9901 EAST VALLEY RANCH PKWY STE 3020, IRVING, TX, 75063, US
Place of Formation: TEXAS

Links between entities

Type Company Name Company Number State
Headquarter of IMCS GROUP, INC., NEW YORK 5316305 NEW YORK
Headquarter of IMCS GROUP, INC., ILLINOIS CORP_72064968 ILLINOIS

Key Officers & Management

Name Role Address
KUMAR SATISH Chief Executive Officer 9901 E VALLEY RANCH PKWY STE 3020, IRVING, TX, 75063
TALAPAKU VANI President 9901 E VALLEY RANCH PKWY STE 3020, IRVING, TX, 75063
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-17 9901 EAST VALLEY RANCH PKWY, STE 3020, IRVING, TX 75063 -
REGISTERED AGENT NAME CHANGED 2022-10-17 REGISTERED AGENTS INC -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-30
REINSTATEMENT 2022-10-17
Foreign Profit 2021-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2571847710 2020-05-01 0455 PPP 9400 4th St N, Saint Petersburg, FL, 33702
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 417157
Loan Approval Amount (current) 417157
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33702-0001
Project Congressional District FL-14
Number of Employees 43
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type -
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 421983.27
Forgiveness Paid Date 2021-07-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State