MSI NET INC | Company Profile

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

LDFKUNZKHJM4

2025-01-01

7333 6TH AVE, BROOKLYN, NY, 11209, 2607, USA

Business Information

URL	WWW.MSINY.COM
Congressional District	11
State/Country of Incorporation	NY, USA
Activation Date	2024-01-04
Initial Registration Date	2015-09-24
Entity Start Date	1996-04-01
Fiscal Year End Close Date	Feb 28

Service Classifications

NAICS Codes

237130, 238210, 541512

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	THERESA ABI-HABIB
Role	PRESIDENT
Address	7333 6TH AVENUE, BROOKLYN, NY, 11209, USA

Government Business
Title	PRIMARY POC
Name	THERESA ABI-HABIB
Role	PRESIDENT
Address	7333 6TH AVENUE, BROOKLYN, NY, 11209, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

7GJQ4

Active

Non-Manufacturer

2015-10-02

2024-03-06

2029-01-04

2025-01-01

Contact Information

POC	THERESA ABI-HABIB
Phone	+1 718-921-6136
Fax	+1 718-921-3917
Address	7333 6TH AVE, BROOKLYN, NY, 11209 2607, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	415 86TH ST, 3RD FL, BROOKLYN, NY, United States, 11209

Chief Executive Officer

Name	Role	Address
JOHN ABI-HABIB	Chief Executive Officer	415 86TH ST, 3RD FL, BROOKLYN, NY, United States, 11209

History

Start date	End date	Type	Value
2004-03-25	2010-04-29	Address	415 86TH ST, 3RD FL, BROOKLYN, NY, 11209, 4707, USA (Type of address: Chief Executive Officer)
2002-04-04	2004-03-25	Address	419 86TH STREET, 3RD FL, BROOKLYN, NY, 11209, 4707, USA (Type of address: Chief Executive Officer)
2002-04-04	2004-03-25	Address	419 86TH STREET, 3RD FL, BROOKLYN, NY, 11120, 4707, USA (Type of address: Service of Process)
2002-04-04	2004-03-25	Address	419 86TH STREET, 3RD FL, BROOKLYN, NY, 11209, 4707, USA (Type of address: Principal Executive Office)
2000-03-30	2002-04-04	Address	419 86TH STREET, 2ND FL., BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
2000-03-30	2002-04-04	Address	419 86TH STREET, 2ND FL., BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
1998-04-07	2002-04-04	Address	43 78TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
1998-04-07	2000-03-30	Address	8501 5TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
1998-04-07	2000-03-30	Address	8501 5TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
1996-03-08	1998-04-07	Address	8501 FIFTH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140501002117	2014-05-01	BIENNIAL STATEMENT	2014-03-01
120601002463	2012-06-01	BIENNIAL STATEMENT	2012-03-01
100429002971	2010-04-29	BIENNIAL STATEMENT	2010-03-01
080321002721	2008-03-21	BIENNIAL STATEMENT	2008-03-01
060522002478	2006-05-22	BIENNIAL STATEMENT	2006-03-01
040325002510	2004-03-25	BIENNIAL STATEMENT	2004-03-01
020404002149	2002-04-04	BIENNIAL STATEMENT	2002-03-01
000330002221	2000-03-30	BIENNIAL STATEMENT	2000-03-01
980407002633	1998-04-07	BIENNIAL STATEMENT	1998-03-01
960308000402	1996-03-08	CERTIFICATE OF INCORPORATION	1996-03-08

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5950868509

2021-03-02

0202

PPP

7333 6th Ave, Brooklyn, NY, 11209-2607

Loan Status Date	2022-06-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5197
Loan Approval Amount (current)	5197
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11209-2607
Project Congressional District	NY-11
Number of Employees	2
NAICS code	541512
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	5259.79
Forgiveness Paid Date	2022-05-25

U.S. Small Business Administration Profile

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P1984946

MSI NET, INC

-

LDFKUNZKHJM4

7333 6TH AVE, BROOKLYN, NY, 11209-2607

Capabilities Statement Link	-
Phone Number	718-921-6136
Fax Number	718-921-3917
E-mail Address	theresa@msiny.com
WWW Page	WWW.MSINY.COM
E-Commerce Website	-
Contact Person	THERESA ABI-HABIB
County Code (3 digit)	047
Congressional District	11
Metropolitan Statistical Area	5600
CAGE Code	7GJQ4
Year Established	1996
Accepts Government Credit Card	No
Legal Structure	Corporation
Ownership and Self-Certifications	Asian Pacific American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office	NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative	(none given)
Special Equipment/Materials	(none given)
Business Type Percentages	(none given)
Keywords	(none given)
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

SBA Federal Certifications

HUBZone Certified	No
Women Owned Certified	No
Women Owned Pending	No
Economically Disadvantaged Women Owned Certified	No
Economically Disadvantaged Women Owned Pending	No
Veteran-Owned Small Business Certified	No
Veteran-Owned Small Business Joint Venture	No
Service-Disabled Veteran-Owned Small Business Certified	No
Service-Disabled Veteran-Owned Small Business Joint Venture	No

Bonding Levels

Description	Construction Bonding Level (per contract)
Level	(none given)

Description	Construction Bonding Level (aggregate)
Level	(none given)

Description	Service Bonding Level (per contract)
Level	(none given)

Description	Service Bonding Level (aggregate)
Level	(none given)

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	541512
NAICS Code's Description	Computer Systems Design Services
Buy Green	Yes

Code	237130
NAICS Code's Description	Power and Communication Line and Related Structures Construction
Buy Green	Yes

Code	238210
NAICS Code's Description	Electrical Contractors and Other Wiring Installation Contractors
Buy Green	Yes

Export Profile (Trade Mission Online)

Exporter	Firm hasn't answered this question yet
Export Business Activities	(none given)
Exporting to	(none given)
Desired Export Business Relationships	(none given)
Description of Export Objective(s)	(none given)

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2304626

Other Contract Actions

2023-06-21

missing

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	800000
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-06-21
Termination Date	1900-01-01
Section	1332
Sub Section	BC
Status	Pending

Parties

Name	MSI NET INC.
Role	Plaintiff

Name	SOUFFRAIN
Role	Defendant

0006938

Other Contract Actions

2000-11-21

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	82
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2000-11-21
Termination Date	2001-01-30
Section	1441
Status	Terminated