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  5. MGN FUNDING CORP.

MGN FUNDING CORP.

Headquarter

Company Details

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

Links between entities

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

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

Business Information
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005011FRGDQTWV25 2323109 US-NY GENERAL ACTIVE 1998-12-09

Addresses
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

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

History

Start date End date Type Value
2025-01-16 2025-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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)
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
2020-12-03 2025-01-16 Address 90 STANTON CIR, 1ST FLOOR, NEW ROCHELLE, MA, 10804, USA (Type of address: Service of Process)
2018-02-09 2025-01-16 Address 115-01 LEFFERTS BLVD, 1ST FLOOR, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
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)

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1176287300 2020-04-28 0202 PPP 115-01 Lefferts Blvd, SOUTH OZONE PARK, NY, 11420
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84300
Loan Approval Amount (current) 84300
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 SOUTH OZONE PARK, QUEENS, NY, 11420-0001
Project Congressional District NY-05
Number of Employees 8
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85535.63
Forgiveness Paid Date 2021-10-29

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3204434 MGN FUNDING CORP. MGN FUNDING CORP K3J9MLJHSZU7 11501 LEFFERTS BLVD, RM 2, SOUTH OZONE PARK, NY, 11420-2428
Capabilities Statement Link -
Phone Number 347-226-5739
Fax Number -
E-mail Address ssankumar@mgnfunding.com
WWW Page -
E-Commerce Website -
Contact Person MOHENDRA SEENARINE
County Code (3 digit) 081
Congressional District 05
Metropolitan Statistical Area 5600
CAGE Code 9QSC1
Year Established 1998
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
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 522292
NAICS Code's Description Real Estate Credit
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)

Related by officers

MOHENDRA SEENARINE

MGNA REALTY INC.

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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