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MMI OPERATIONS, INC.

MMI OPERATIONS, INC.

Company Details

Name:	MMI OPERATIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jun 2010 (15 years ago)
Entity Number:	3960115
ZIP code:	10020
County:	New York
Place of Formation:	Delaware
Address:	1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020
Principal Address:	726 Exchange St. Suite 822, Buffalo, NY, United States, 14210

Chief Executive Officer

Name	Role	Address
EMILY HAINES	Chief Executive Officer	200 HEBERT, DOLLARD DES ORMEAUX, Canada

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

History

Start date	End date	Type	Value
2024-06-12	2024-06-12	Address	135 KENASTON, MONT ROYAL, CAN (Type of address: Chief Executive Officer)
2024-06-12	2024-06-12	Address	200 HEBERT, DOLLARD DES ORMEAUX, CAN (Type of address: Chief Executive Officer)
2024-06-12	2024-06-12	Address	135 KENASTON, MONT ROYAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2024-02-05	2024-06-12	Address	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-05	2024-02-05	Address	135 KENASTON, MONT ROYAL, CAN (Type of address: Chief Executive Officer)
2024-02-05	2024-02-05	Address	135 KENASTON, MONT ROYAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2024-02-05	2024-06-12	Address	200 HEBERT, DOLLARD DES ORMEAUX, CAN (Type of address: Chief Executive Officer)
2024-02-05	2024-06-12	Address	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2023-02-13	2023-02-13	Address	135 KENASTON, MONT ROYAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2023-02-13	2024-02-05	Address	200 HEBERT, DOLLARD DES ORMEAUX, CAN (Type of address: Chief Executive Officer)
2023-02-13	2024-02-05	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-02-13	2024-02-05	Address	99 WAHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-13	2023-02-13	Address	135 KENASTON, MONT ROYAL, CAN (Type of address: Chief Executive Officer)
2020-06-05	2023-02-13	Address	135 KENASTON, MONT ROYAL, CAN (Type of address: Chief Executive Officer)
2020-02-14	2020-06-05	Address	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2019-09-17	2020-02-14	Address	125 S. BARRINGTON PL., LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer)
2019-02-13	2020-02-14	Address	135 KENASTON, MONT ROYAL, QUEBEC,, CAN (Type of address: Principal Executive Office)
2019-01-15	2023-02-13	Address	99 WAHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2018-06-01	2023-02-13	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-06-08	2019-02-13	Address	125 S. BARRINGTON PL., LOS ANGELES, CA, 90049, USA (Type of address: Principal Executive Office)
2016-06-08	2019-09-17	Address	125 S. BARRINGTON PL., LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer)
2015-06-05	2016-06-08	Address	8383 WILSHIRE BOULEVARD, SUITE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2015-06-05	2016-06-08	Address	8383 WILSHIRE BOULEVARD, SUITE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Principal Executive Office)
2011-01-11	2018-06-01	Address	12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2010-06-10	2011-01-11	Address	1801 CENTURY PARK EAST, SUITE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240612004032	2024-06-12	BIENNIAL STATEMENT	2024-06-12
240205003097	2024-01-22	CERTIFICATE OF CHANGE BY ENTITY	2024-01-22
230213002125	2023-02-06	AMENDMENT TO BIENNIAL STATEMENT	2023-02-06
220610003221	2022-06-10	BIENNIAL STATEMENT	2022-06-01
200605061279	2020-06-05	BIENNIAL STATEMENT	2020-06-01
200214002000	2020-02-14	AMENDMENT TO BIENNIAL STATEMENT	2020-06-01
190917002065	2019-09-17	AMENDMENT TO BIENNIAL STATEMENT	2018-06-01
190213002029	2019-02-13	AMENDMENT TO BIENNIAL STATEMENT	2018-06-01
190115000113	2019-01-15	CERTIFICATE OF CHANGE	2019-01-15
180601007170	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160608006774	2016-06-08	BIENNIAL STATEMENT	2016-06-01
150605006252	2015-06-05	BIENNIAL STATEMENT	2014-06-01
110111000029	2011-01-11	CERTIFICATE OF CHANGE	2011-01-11
100610000280	2010-06-10	APPLICATION OF AUTHORITY	2010-06-10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5054988109

2020-07-17

0296

PPP

EXCHANGE ST 726 Exchange St,, BUFFALO, NY, 14210-1302

Loan Status Date	2022-03-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	68300
Loan Approval Amount (current)	68300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BUFFALO, ERIE, NY, 14210-1302
Project Congressional District	NY-26
Number of Employees	26
NAICS code	711190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	69523.71
Forgiveness Paid Date	2022-05-18

Date of last update: 27 Mar 2025

Sources: New York Secretary of State