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MUGHAL ENTERPRISES, INC.

Company Details

Name: MUGHAL ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 1995 (30 years ago)
Entity Number: 1915987
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 445 Hamilton Ave, Suite 605, White Plains, NY, United States, 10601
Principal Address: 335 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10605

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 445 Hamilton Ave, Suite 605, White Plains, NY, United States, 10601

Chief Executive Officer

Name Role Address
LATIF A MUGHAL Chief Executive Officer 3 BALDWIN LANE, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
2024-02-23 2024-02-23 Address 3 BALDWIN LANE, SCARSDALE, NY, 10583, 6815, USA (Type of address: Chief Executive Officer)
2024-02-23 2024-02-23 Address 3 BALDWIN LANE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2001-05-16 2024-02-23 Address 335 MAMARONECK AVE, WHITE PLAINS, NY, 10605, 1440, USA (Type of address: Service of Process)
1999-05-19 2024-02-23 Address 3 BALDWIN LANE, SCARSDALE, NY, 10583, 6815, USA (Type of address: Chief Executive Officer)
1997-05-08 2001-05-16 Address 335 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240223002419 2024-02-23 BIENNIAL STATEMENT 2024-02-23
130508006543 2013-05-08 BIENNIAL STATEMENT 2013-04-01
110602002692 2011-06-02 BIENNIAL STATEMENT 2011-04-01
070529002806 2007-05-29 BIENNIAL STATEMENT 2007-04-01
050714002513 2005-07-14 BIENNIAL STATEMENT 2005-04-01

USAspending Awards / Financial Assistance

Date:
2022-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
78000.00
Total Face Value Of Loan:
150000.00
Date:
2021-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14532.00
Total Face Value Of Loan:
14532.00

Paycheck Protection Program

Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14532
Current Approval Amount:
14532
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
14604
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14345
Current Approval Amount:
14345
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
14473.08

Date of last update: 14 Mar 2025

Sources: New York Secretary of State