| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 118-10 101ST AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| GHULAM MUSTAFA | Chief Executive Officer | 118-10 101ST AVE, RICHMOND HILL, NY, United States, 11419 |
| 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) |
| 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 |
| 020221000136 | 2002-02-21 | CERTIFICATE OF AMENDMENT | 2002-02-21 |
| 010914002075 | 2001-09-14 | BIENNIAL STATEMENT | 2001-07-01 |
| 991102002792 | 1999-11-02 | BIENNIAL STATEMENT | 1999-07-01 |
| 961210000405 | 1996-12-10 | CERTIFICATE OF CHANGE | 1996-12-10 |
| 950726000254 | 1995-07-26 | CERTIFICATE OF INCORPORATION | 1995-07-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1154657706 | 2020-05-01 | 0202 | PPP | 118-10 101AVE, RICHMOND HILL, NY, 11419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2571238602 | 2021-03-15 | 0202 | PPS | 11810 101st Ave, South Richmond Hill, NY, 11419-1208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
