| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 445 Hamilton Ave, Suite 605, White Plains, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| LATIF A MUGHAL | Chief Executive Officer | 3 BALDWIN LANE, SCARSDALE, NY, United States, 10583 |
| 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) |
| 1997-05-08 | 1999-05-19 | Address | 92 MAIN ST, TUCKAHOE, NY, 10707, 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: Service of Process) |
| 1995-04-25 | 1997-05-08 | Address | C/O STARLITE CLEANERS, 92 MAIN STREET, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 1995-04-25 | 2024-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 010516002736 | 2001-05-16 | BIENNIAL STATEMENT | 2001-04-01 |
| 990519002015 | 1999-05-19 | BIENNIAL STATEMENT | 1999-04-01 |
| 970508002777 | 1997-05-08 | BIENNIAL STATEMENT | 1997-04-01 |
| 950425000125 | 1995-04-25 | CERTIFICATE OF INCORPORATION | 1995-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9797938801 | 2021-04-23 | 0202 | PPS | 335 Mamaroneck Ave, White Plains, NY, 10605-1440 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2458457709 | 2020-05-01 | 0202 | PPP | 335 MAMARONECK AV, WHITE PLAINS, NY, 10605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
