MOONEY POND DELI & MARKET, INC.

Company Details

Name:	MOONEY POND DELI & MARKET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Aug 2001 (24 years ago)
Entity Number:	2675737
ZIP code:	11738
County:	Suffolk
Place of Formation:	New York
Address:	374 MOONEY POND ROAD, FARMINGVILLE, NY, United States, 11738

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	374 MOONEY POND ROAD, FARMINGVILLE, NY, United States, 11738

Name	Role	Address
NASRULLAH KHAN	Chief Executive Officer	374 MOONEY POND ROAD, FARMINGVILLE, NY, United States, 11738

Number	Type	Date	Last renew date	End date	Address	Description
0081-23-117811	Alcohol sale	2023-04-13	2023-04-13	2026-04-30	374 MOONEY POND ROAD, FARMINGVILLE, New York, 11738	Grocery Store

Start date	End date	Type	Value
2003-08-07	2005-11-02	Address	147 BELLE AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2003-08-07	2005-11-02	Address	147 BELLE AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)

Filing Number	Date Filed	Type	Effective Date
110915003065	2011-09-15	BIENNIAL STATEMENT	2011-08-01
090831002511	2009-08-31	BIENNIAL STATEMENT	2009-08-01
071107002034	2007-11-07	BIENNIAL STATEMENT	2007-08-01
051102002434	2005-11-02	BIENNIAL STATEMENT	2005-08-01
030807002225	2003-08-07	BIENNIAL STATEMENT	2003-08-01
010829000199	2001-08-29	CERTIFICATE OF INCORPORATION	2001-08-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5737138307

2021-01-25

0235

PPS

374 Mooney Pond Rd, Farmingville, NY, 11738-1481

Loan Status Date	2022-01-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14202.5
Loan Approval Amount (current)	14202.5
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	Existing or more than 2 years old
Project Address	Farmingville, SUFFOLK, NY, 11738-1481
Project Congressional District	NY-01
Number of Employees	3
NAICS code	445291
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14325.07
Forgiveness Paid Date	2021-12-14

1276917100

2020-04-10

0235

PPP

374 MOONEY POND RD, FARMINGVILLE, NY, 11738-1403

Loan Status Date	2021-03-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14202
Loan Approval Amount (current)	14202
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	Existing or more than 2 years old
Project Address	FARMINGVILLE, SUFFOLK, NY, 11738-1403
Project Congressional District	NY-01
Number of Employees	3
NAICS code	445120
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14316.78
Forgiveness Paid Date	2021-02-17

Date of last update: 13 Mar 2025