| Name: | MRFANSI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2002 (23 years ago) |
| Entity Number: | 2754716 |
| ZIP code: | 12205 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 16 wolf road, albany, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 73E36 | Obsolete | Non-Manufacturer | 2014-04-07 | 2024-03-07 | 2021-12-26 | No data | |||||||||||||||
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| POC | RICKY NARANG |
| Phone | +1 518-465-8811 |
| Fax | +1 518-465-5732 |
| Address | 37 RT 9W, GLENMONT, NY, 12077 4715, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MRFANSI, INC. | DOS Process Agent | 16 wolf road, albany, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| MUKESH N. FANSIWALA | Chief Executive Officer | 16 WOLF ROAD, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 16 WOLF ROAD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 37 RT 9W, GLENMONT, NY, 12077, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2024-06-05 | Address | 37 ROUT 9W, GLENMONT, NY, 12077, USA (Type of address: Service of Process) |
| 2010-05-06 | 2018-04-02 | Address | 37 RT 9W, GLENMONT, NY, 12077, USA (Type of address: Service of Process) |
| 2010-05-06 | 2024-06-05 | Address | 37 RT 9W, GLENMONT, NY, 12077, USA (Type of address: Chief Executive Officer) |
| 2004-05-05 | 2010-05-06 | Address | 110 COLUMBIA TPKE, RENSSELAER, NY, 12144, USA (Type of address: Principal Executive Office) |
| 2004-05-05 | 2010-05-06 | Address | 110 COLUMBIA TPKE, RENSSELAER, NY, 12144, USA (Type of address: Chief Executive Officer) |
| 2002-04-15 | 2010-05-06 | Address | 110 COLUMBIA TURNPIKE, RENSSELAER, NY, 12144, USA (Type of address: Service of Process) |
| 2002-04-15 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605001293 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 180402006804 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 140410006435 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531002147 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 100506002812 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080410002748 | 2008-04-10 | BIENNIAL STATEMENT | 2008-04-01 |
| 060418002247 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002284 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020415000188 | 2002-04-15 | CERTIFICATE OF INCORPORATION | 2002-04-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307533315 | 0213100 | 2004-05-18 | 37 RT. 9W, GLENMONT, NY, 12077 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5673247004 | 2020-04-06 | 0248 | PPP | 37 Route 9W, ALBANY, NY, 12207-2908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4258618307 | 2021-01-23 | 0248 | PPS | 37 Route 9W, Glenmont, NY, 12077-4715 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1901469 | Americans with Disabilities Act - Other | 2019-11-25 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LAUFER |
| Role | Plaintiff |
| Name | MRFANSI, INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
