| Name: | MGN FUNDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1998 (26 years ago) |
| Entity Number: | 2323109 |
| ZIP code: | 11420 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 115-01 LEFFERTS BLVD, 1ST FLOOR, SOUTH OZONE PARK, NY, United States, 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MGN FUNDING CORP., FLORIDA | F02000005450 | FLORIDA |
| Headquarter of | MGN FUNDING CORP., CONNECTICUT | 0621854 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K3J9MLJHSZU7 | 2024-11-07 | 11501 LEFFERTS BLVD, RM 2, SOUTH OZONE PARK, NY, 11420, 2428, USA | 11501 LEFFERTS BLVD, RM 2, SOUTH OZONE PARK, NY, 11420, 2428, USA | |||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | MGN FUNDING CORP |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-15 |
| Initial Registration Date | 2023-11-08 |
| Entity Start Date | 1998-12-09 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 522292 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MOHENDRA SEENARINE |
| Address | 11501 LEFFERTS BLVD, RM2, SOUTH OZONE PARK, NY, 11420, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MOHENDRA SEENARINE |
| Address | 11501 LEFFERTS BLVD, RM2, SOUTH OZONE PARK, NY, 11420, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005011FRGDQTWV25 | 2323109 | US-NY | GENERAL | ACTIVE | 1998-12-09 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 115-01 LEFFERTS BLVD, 1ST FLOOR, SOUTH OZONE PARK, NEW YORK, US-NY, US, 11420 |
| Headquarters | 115-01 Lefferts Boulevard, South Ozone Park, New York, US-NY, US, 11420 |
Registration details
| Registration Date | 2018-01-01 |
| Last Update | 2023-12-26 |
| Status | ISSUED |
| Next Renewal | 2024-12-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2323109 |
| Name | Role | Address |
|---|---|---|
| MGN FUNDING CORP. | DOS Process Agent | 115-01 LEFFERTS BLVD, 1ST FLOOR, SOUTH OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| MOHENDRA SEENARINE | Chief Executive Officer | 115-01 LEFFERTS BLVD, 1ST FLOOR, SOUTH OZONE PARK, NY, United States, 11420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-26 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-10 | 2024-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-09 | 2020-12-03 | Address | 115-01 LEFFERTS BLVD, 1ST FLOOR, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| 2010-11-30 | 2018-02-09 | Address | 30-50 WHITESTONE EXPRESSWAY, STE 305, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2010-11-30 | 2018-02-09 | Address | 30-50 WHITESTONE EXPWY, STE 305, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2010-11-30 | 2018-02-09 | Address | 30-50 WHITESTONE EXPRESSWAY, STE 305, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2002-10-31 | 2010-11-30 | Address | 525 NORTH BROADWAY, STE 214, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 2002-10-31 | 2010-11-30 | Address | 525 NORTH BROADWAY, STE 214, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2002-10-31 | 2010-11-30 | Address | 525 NORTH BROADWAY, STE 214, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1998-12-09 | 2002-10-31 | Address | 4351 WHITE PLAINS RD., BRONX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201203061124 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 191104062458 | 2019-11-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 180209006181 | 2018-02-09 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007025 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 130125006215 | 2013-01-25 | BIENNIAL STATEMENT | 2012-12-01 |
| 101130002366 | 2010-11-30 | BIENNIAL STATEMENT | 2010-12-01 |
| 061121002509 | 2006-11-21 | BIENNIAL STATEMENT | 2006-12-01 |
| 050214002525 | 2005-02-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021031002827 | 2002-10-31 | BIENNIAL STATEMENT | 2000-12-01 |
| 981209000383 | 1998-12-09 | CERTIFICATE OF INCORPORATION | 1998-12-09 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
