| Name: | M & M VENTURES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1994 (30 years ago) |
| Entity Number: | 1856799 |
| ZIP code: | 11581 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 230 MILL ROAD, VALLEY STREAM, NY, United States, 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M & M VENTURES LTD. | DOS Process Agent | 230 MILL ROAD, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| MIKHAIL LEVKOVICH | Chief Executive Officer | 230 MILL ROAD, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 230 MILL ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2021-06-15 | 2024-10-10 | Address | 230 MILL ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2018-08-13 | 2021-06-15 | Address | 230 MILL ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2018-08-13 | 2024-10-10 | Address | 230 MILL ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 1994-10-03 | 2018-08-13 | Address | %GOLD & WACHTEL, 11 D EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-10-03 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010003213 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 221010001512 | 2022-10-10 | BIENNIAL STATEMENT | 2022-10-01 |
| 210615060239 | 2021-06-15 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006855 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 180813002050 | 2018-08-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 941003000365 | 1994-10-03 | CERTIFICATE OF INCORPORATION | 1994-10-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3143978403 | 2021-02-04 | 0235 | PPS | 230 Mill Rd, Valley Stream, NY, 11581-2936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Feb 2025
Sources: New York Secretary of State
