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MGN FUNDING CORP.

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Company Details

Name: MGN FUNDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 1998 (27 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

DOS Process Agent

Name Role Address
MGN FUNDING CORP. DOS Process Agent 115-01 LEFFERTS BLVD, 1ST FLOOR, SOUTH OZONE PARK, NY, United States, 11420

Chief Executive Officer

Name Role Address
MOHENDRA SEENARINE Chief Executive Officer 115-01 LEFFERTS BLVD, 1ST FLOOR, SOUTH OZONE PARK, NY, United States, 11420

Links between entities

Type:
Headquarter of
Company Number:
F02000005450
State:
FLORIDA
FLORIDA profile:
Type:
Headquarter of
Company Number:
0621854
State:
CONNECTICUT
CONNECTICUT profile:

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
MOHENDRA SEENARINE
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3204434
Trade Name:
MGN FUNDING CORP

Unique Entity ID

Unique Entity ID:
K3J9MLJHSZU7
CAGE Code:
9QSC1
UEI Expiration Date:
2025-10-23

Business Information

Doing Business As:
MGN FUNDING CORP
Activation Date:
2024-10-25
Initial Registration Date:
2023-11-08

Legal Entity Identifier

LEI Number:
5493005011FRGDQTWV25

Registration Details:

Initial Registration Date:
2018-01-01
Next Renewal Date:
2025-12-26
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2025-01-16 2025-01-16 Address 115-01 LEFFERTS BLVD, 1ST FLOOR, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2025-01-16 2025-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-12 2025-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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

Filings

Filing Number Date Filed Type Effective Date
250116002399 2025-01-16 BIENNIAL STATEMENT 2025-01-16
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

USAspending Awards / Financial Assistance

Date:
2024-04-26
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
677655.00
Total Face Value Of Loan:
677655.00
Date:
2023-07-12
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
772282.00
Total Face Value Of Loan:
772282.00
Date:
2023-04-21
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
520909.00
Total Face Value Of Loan:
520909.00
Date:
2023-01-23
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
482295.00
Total Face Value Of Loan:
482295.00
Date:
2022-02-11
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
491045.00
Total Face Value Of Loan:
491045.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$84,300
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$84,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$85,535.63
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $84,300

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State