MORGAN WILSHIRE SECURITIES, INC.

Company Details

Name:	MORGAN WILSHIRE SECURITIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jul 1997 (28 years ago)
Entity Number:	2162125
ZIP code:	11530
County:	Nassau
Place of Formation:	Delaware
Address:	960 FRANKLIN AVE, 2ND FLR, GARDEN CITY, NY, United States, 11530

Name	Role	Address
THE CORPORATION	DOS Process Agent	960 FRANKLIN AVE, 2ND FLR, GARDEN CITY, NY, United States, 11530

Name	Role	Address
MICHAEL FINNAN	Agent	SUITE 106, 1400 OLD COUNTRY ROAD, WESTBURY, NY, 11590

Name	Role	Address
MICHAEL J FINNAN	Chief Executive Officer	960 FRANKLIN AVE, 2ND FLR, GARDEN CITY, NY, United States, 11530

Start date	End date	Type	Value
2009-02-26	2009-07-15	Address	SUITE 106, 1400 OLD COUNTRY RD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2008-09-26	2009-02-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-11-01	2008-09-26	Address	1400 OLD COUNTRY RD STE 106, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2005-09-30	2009-07-15	Address	1400 OLD COUNTRY RD, STE 106, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2005-09-30	2009-07-15	Address	1400 OLD COUNTRY RD, STE 106, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1999-11-22	2009-02-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-09	2005-09-30	Address	1400 OLD COUNTRY ROAD, SUITE 304, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1999-08-09	2005-09-30	Address	1400 OLD COUNTRY ROAD, SUITE 304, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1997-07-15	2005-11-01	Address	50 CHARLES LINDBERGH BLVD., SUITE 505, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1997-07-15	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
120103002477	2012-01-03	BIENNIAL STATEMENT	2011-07-01
090715002703	2009-07-15	BIENNIAL STATEMENT	2009-07-01
090226000888	2009-02-26	CERTIFICATE OF CHANGE	2009-02-26
080926000930	2008-09-26	CERTIFICATE OF CHANGE	2008-09-26
070821002503	2007-08-21	BIENNIAL STATEMENT	2007-07-01
051101000632	2005-11-01	CERTIFICATE OF CHANGE	2005-11-01
050930002672	2005-09-30	BIENNIAL STATEMENT	2005-07-01
991122001273	1999-11-22	CERTIFICATE OF CHANGE	1999-11-22
990809002540	1999-08-09	BIENNIAL STATEMENT	1999-07-01
970715000326	1997-07-15	APPLICATION OF AUTHORITY	1997-07-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1470058200

2020-07-30

0235

PPP

59 HILTON AVE, GARDEN CITY, NY, 11530-2817

Loan Status Date	2023-09-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	402500
Loan Approval Amount (current)	354150
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	GARDEN CITY, NASSAU, NY, 11530-2817
Project Congressional District	NY-04
Number of Employees	17
NAICS code	523110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	273916.66
Forgiveness Paid Date	2021-06-03

Date of last update: 31 Mar 2025