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  5. MBY EMPIRE, INC.

MBY EMPIRE, INC.

Company Details

Name: MBY EMPIRE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2007 (18 years ago)
Entity Number: 3536545
ZIP code: 11003
County: Nassau
Place of Formation: New York
Address: PO BOX 37081, ELMONT, NY, United States, 11003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MBY EMPIRE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 261114299 2024-05-10 MBY EMPIRE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 721110
Sponsor’s telephone number 3479972315
Plan sponsor’s address 783 W MERRICK RD, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2024-05-10
Name of individual signing EDWARD ROJAS
MBY EMPIRE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 261114299 2023-05-16 MBY EMPIRE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 721110
Sponsor’s telephone number 3479972315
Plan sponsor’s address 783 W MERRICK RD, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing EDWARD ROJAS
MBY EMPIRE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 261114299 2022-04-25 MBY EMPIRE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 721110
Sponsor’s telephone number 3479972315
Plan sponsor’s address 783 W MERRICK RD, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 37081, ELMONT, NY, United States, 11003

Filings

Filing Number Date Filed Type Effective Date
070627000211 2007-06-27 CERTIFICATE OF INCORPORATION 2007-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9958898804 2021-04-24 0235 PPP 783 W Merrick Rd N/A, Valley Stream, NY, 11580-4828
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10599
Loan Approval Amount (current) 10599
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Stream, NASSAU, NY, 11580-4828
Project Congressional District NY-04
Number of Employees 2
NAICS code 812112
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10647.78
Forgiveness Paid Date 2021-11-03

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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