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MIRAGE LIMOUSINE SERVICE, INC.

MIRAGE LIMOUSINE SERVICE, INC.

Company Details

Name:	MIRAGE LIMOUSINE SERVICE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jul 1985 (40 years ago)
Entity Number:	1011973
ZIP code:	11105
County:	Queens
Place of Formation:	New York
Principal Address:	36-01 20 AVENUE, ASTORIA, NY, United States, 11105
Address:	Hashem Holdings LLC/co Mirage, 36-01 20 ave 2fl, Astoria, NY, United States, 11105

Shares Details

Shares issued 600

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MIRAGE LIMOUSINE SERVICE, INC.	DOS Process Agent	Hashem Holdings LLC/co Mirage, 36-01 20 ave 2fl, Astoria, NY, United States, 11105

Chief Executive Officer

Name	Role	Address
FARZIN ABIZADEH	Chief Executive Officer	36-01 20 AVENUE, ASTORIA, NY, United States, 11105

History

Start date	End date	Type	Value
2024-04-22	2025-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2024-04-22	2024-04-22	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2024-04-22	2024-04-22	Address	36-01 20 AVENUE, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2016-06-24	2024-04-22	Address	36-01 20 AVENUE, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2016-06-24	2024-04-22	Address	36-01 20 AVENUE, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
2007-03-21	2016-06-24	Address	47-09 5TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2003-08-25	2024-04-22	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
1999-10-07	2007-03-21	Address	54 RIDGE DRIVE EAST, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
1999-10-07	2016-06-24	Address	47-09 5TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1997-11-03	2016-06-24	Address	47-09 5TH ST., LONG ISLAND CITY, NY, 11101, 5410, USA (Type of address: Service of Process)
1997-11-03	1999-10-07	Address	4709 5TH ST., LONG ISLAND CITY, NY, 11101, 5410, USA (Type of address: Principal Executive Office)
1993-08-18	1997-11-03	Address	135 EAST 92ND STREET, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1993-08-18	1999-10-07	Address	158 WESTWOOD CIRCLE, ROSYLN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
1993-08-18	1997-11-03	Address	135 EAST 92ND STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1985-09-24	1991-03-28	Name	MIRAGE LUXURY SEDAN AND LIMOUSINE SERVICE INC.
1985-07-15	2003-08-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-07-15	1985-09-24	Name	MIRAGE CAR SERVICE, INC.
1985-07-15	1993-08-18	Address	6413 102ND ST, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240422002827	2024-04-22	BIENNIAL STATEMENT	2024-04-22
160624006101	2016-06-24	BIENNIAL STATEMENT	2015-07-01
131210002049	2013-12-10	BIENNIAL STATEMENT	2013-07-01
111104002307	2011-11-04	BIENNIAL STATEMENT	2011-07-01
090729002731	2009-07-29	BIENNIAL STATEMENT	2009-07-01
070827002552	2007-08-27	BIENNIAL STATEMENT	2007-07-01
070321002582	2007-03-21	BIENNIAL STATEMENT	2005-07-01
030825000949	2003-08-25	CERTIFICATE OF AMENDMENT	2003-08-25
030804002026	2003-08-04	BIENNIAL STATEMENT	2003-07-01
010808002779	2001-08-08	BIENNIAL STATEMENT	2001-07-01
991007002260	1999-10-07	BIENNIAL STATEMENT	1999-07-01
971103002069	1997-11-03	BIENNIAL STATEMENT	1997-07-01
930818002187	1993-08-18	BIENNIAL STATEMENT	1993-07-01
910328000188	1991-03-28	CERTIFICATE OF AMENDMENT	1991-03-28
B270153-3	1985-09-24	CERTIFICATE OF AMENDMENT	1985-09-24
B247750-3	1985-07-15	CERTIFICATE OF INCORPORATION	1985-07-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1221178810

2021-04-09

0202

PPS

3601 20th Ave, Astoria, NY, 11105-1621

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	59150
Loan Approval Amount (current)	59150
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529111
Servicing Lender Name	FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address	85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11105-1621
Project Congressional District	NY-14
Number of Employees	6
NAICS code	485320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	59472.04
Forgiveness Paid Date	2021-11-01

5546027201

2020-04-27

0202

PPP

36-01 20th avenue, queens, NY, 11105

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	57588
Loan Approval Amount (current)	57588
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	queens, QUEENS, NY, 11105-1000
Project Congressional District	NY-14
Number of Employees	10
NAICS code	485320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	58348.48
Forgiveness Paid Date	2021-08-31

Date of last update: 16 Mar 2025

Sources: New York Secretary of State