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MUSTAFA INSURANCE AGENCY, INC.

Company Details

Name: MUSTAFA INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1995 (30 years ago)
Entity Number: 1942466
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 118-10 101ST AVENUE, RICHMOND HILL, NY, United States, 11419
Principal Address: 118-10 101ST AVE, RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 118-10 101ST AVENUE, RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name Role Address
GHULAM MUSTAFA Chief Executive Officer 118-10 101ST AVE, RICHMOND HILL, NY, United States, 11419

History

Start date End date Type Value
2024-05-15 2024-05-15 Address 118-10 101ST AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
1999-11-02 2024-05-15 Address 118-10 101ST AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
1996-12-10 2024-05-15 Address 118-10 101ST AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
1995-07-26 2024-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-07-26 1996-12-10 Address 1093 CONEY ISLAND AVE., BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240515004584 2024-05-15 BIENNIAL STATEMENT 2024-05-15
130808002195 2013-08-08 BIENNIAL STATEMENT 2013-07-01
110816002032 2011-08-16 BIENNIAL STATEMENT 2011-07-01
070730002162 2007-07-30 BIENNIAL STATEMENT 2007-07-01
030807002706 2003-08-07 BIENNIAL STATEMENT 2003-07-01

USAspending Awards / Financial Assistance

Date:
2021-03-15
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:
42280.00
Total Face Value Of Loan:
42280.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
149600.00
Total Face Value Of Loan:
149600.00
Date:
2020-05-02
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:
30902.00
Total Face Value Of Loan:
30902.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30902
Current Approval Amount:
30902
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31169.51
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42280
Current Approval Amount:
42280
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42504.44

Date of last update: 14 Mar 2025

Sources: New York Secretary of State