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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

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
Type:
Headquarter of
Company Number:
0621854
State:
CONNECTICUT

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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:
2024-12-26
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

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84300
Current Approval Amount:
84300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
85535.63

Date of last update: 31 Mar 2025

Sources: New York Secretary of State