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THE MILEAGE CLUB INC.

THE MILEAGE CLUB INC.

Company Details

Name:	THE MILEAGE CLUB INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 2011 (14 years ago)
Entity Number:	4037316
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	262 WEST 38TH STREET, SUITE -1001, NEW YORK, NY, United States, 10018
Principal Address:	262 WEST 38TH STREET, SUITE-1001, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE MILEAGE CLUB INC.	DOS Process Agent	262 WEST 38TH STREET, SUITE -1001, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
RAJ GUPTA	Chief Executive Officer	262 WEST 38TH STREET, SUITE-1001, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-09-18	2024-09-18	Address	244 FIFTH AVENUE, SUITE R-280, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-03-23	2024-09-18	Address	244 FIFTH AVENUE, SUITE R-280, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-03-23	2024-09-18	Address	244 FIFTH AVENUE, SUITE R-280, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2015-01-02	2018-03-23	Address	262 WEST 38TH STREET, STE-1001, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-01-02	2018-03-23	Address	262 WEST 38TH STREET, STE - 1001, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2015-01-02	2018-03-23	Address	262 WEST 38TH STREET, STE 1001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-03-20	2015-01-02	Address	5 PENN PLAZA, 19TH FLLOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2013-03-20	2015-01-02	Address	5 PENN PLAZA, 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-01-25	2013-03-20	Address	5 PENN PLAZA, 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-01-25	2013-03-20	Address	5 PENN PLAZA, 19TH FLLOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2013-01-25	2015-01-02	Address	5 PENN PLAZA, 19TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-01-03	2024-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-01-03	2013-01-25	Address	45 WEST 34TH STREET, SUITE 900, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240918002107	2024-09-18	BIENNIAL STATEMENT	2024-09-18
190114061528	2019-01-14	BIENNIAL STATEMENT	2019-01-01
180323006116	2018-03-23	BIENNIAL STATEMENT	2017-01-01
150102007004	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130320002215	2013-03-20	AMENDMENT TO BIENNIAL STATEMENT	2013-01-01
130125006167	2013-01-25	BIENNIAL STATEMENT	2013-01-01
110103000646	2011-01-03	CERTIFICATE OF INCORPORATION	2011-01-03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3282907800

2020-05-26

0202

PPP

262 West 38th Street, New York, NY, 10018

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17700
Loan Approval Amount (current)	17700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	561510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 27 Mar 2025

Sources: New York Secretary of State