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  5. M.S.I. CONTRACTING, INC.

M.S.I. CONTRACTING, INC.

Company Details

Name: M.S.I. CONTRACTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2004 (21 years ago)
Entity Number: 3036607
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 475 MCDONALD AVENUE, 2ND FLOOR, BROOKLYN, NY, United States, 11218
Principal Address: 151-15 BAYSIDE AVE, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-961-4666

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 475 MCDONALD AVENUE, 2ND FLOOR, BROOKLYN, NY, United States, 11218

Chief Executive Officer

Name Role Address
MOHAMMAD S ISLAM Chief Executive Officer 151-15 BAYSIDE AVE, FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date End date
1194202-DCA Inactive Business 2005-04-20 2023-02-28

History

Start date End date Type Value
2004-04-06 2014-10-31 Address 151-15 BAYSIDE AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141031000311 2014-10-31 CERTIFICATE OF CHANGE 2014-10-31
080514002879 2008-05-14 BIENNIAL STATEMENT 2008-04-01
060501002812 2006-05-01 BIENNIAL STATEMENT 2006-04-01
040406000078 2004-04-06 CERTIFICATE OF INCORPORATION 2004-04-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2009-06-03 No data WASHINGTON AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2009-03-03 No data WASHINGTON AVENUE, FROM STREET MYRTLE AVENUE TO STREET WILLOUGHBY AVENUE No data Street Construction Inspections: Active Department of Transportation container

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3298639 TRUSTFUNDHIC INVOICED 2021-02-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
3298640 RENEWAL INVOICED 2021-02-22 100 Home Improvement Contractor License Renewal Fee
2964688 RENEWAL INVOICED 2019-01-18 100 Home Improvement Contractor License Renewal Fee
2964687 TRUSTFUNDHIC INVOICED 2019-01-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2816213 LICENSE REPL INVOICED 2018-07-26 15 License Replacement Fee
2515994 TRUSTFUNDHIC INVOICED 2016-12-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
2515995 RENEWAL INVOICED 2016-12-16 100 Home Improvement Contractor License Renewal Fee
1884205 TRUSTFUNDHIC INVOICED 2014-11-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
1884646 RENEWAL INVOICED 2014-11-17 100 Home Improvement Contractor License Renewal Fee
686730 TRUSTFUNDHIC INVOICED 2013-05-16 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8390817100 2020-04-15 0202 PPP 475 McDonald Ave 2nd Floor, BROOKLYN, NY, 11218
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44600
Loan Approval Amount (current) 44600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11218-0001
Project Congressional District NY-10
Number of Employees 6
NAICS code 238140
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 44877.51
Forgiveness Paid Date 2020-12-02
7694138305 2021-01-28 0202 PPS 475 McDonald Ave Apt 2, Brooklyn, NY, 11218-3813
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44600
Loan Approval Amount (current) 44600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11218-3813
Project Congressional District NY-09
Number of Employees 6
NAICS code 238140
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 44901.05
Forgiveness Paid Date 2021-10-06

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THE CORPORATION

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MOHAMMAD S ISLAM

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Related by address

475 MCDONALD AVENUE, 2ND FLOOR, BROOKLYN, NY, United States, 11218

618 EAST FIFTH PROPERTY INC R & R AUTO INSTRUCTIONS, CORP.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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