MI AGENCY INC.

Company Details

Name:	MI AGENCY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 2011 (14 years ago)
Entity Number:	4053178
ZIP code:	11590
County:	New York
Place of Formation:	New York
Address:	320 POST AVE, SUITE 107, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MARGHOOB A IDREES	DOS Process Agent	320 POST AVE, SUITE 107, WESTBURY, NY, United States, 11590

Name	Role	Address
MARGHOOB IDREES	Chief Executive Officer	320 POST AVE, SUITE 107, WESTBURY, NY, United States, 11590

Start date	End date	Type	Value
2024-09-27	2024-09-27	Address	320 POST AVE, SUITE 108, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2011-02-09	2024-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-02-09	2024-09-27	Address	20-15 147TH STREET, FRONT, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240927003001	2024-09-27	BIENNIAL STATEMENT	2024-09-27
221230002282	2022-12-30	BIENNIAL STATEMENT	2021-02-01
110209000765	2011-02-09	CERTIFICATE OF INCORPORATION	2011-02-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2609798700

2021-03-30

0235

PPS

320 Post Ave Ste 107, Westbury, NY, 11590-2257

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4395
Loan Approval Amount (current)	4395
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Westbury, NASSAU, NY, 11590-2257
Project Congressional District	NY-03
Number of Employees	2
NAICS code	524210
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4421.98
Forgiveness Paid Date	2021-11-10

4762407404

2020-05-11

0235

PPP

320 POST AVE SUITE 107, WESTBURY, NY, 11590

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4395
Loan Approval Amount (current)	4395
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Unanswered
Project Address	WESTBURY, NASSAU, NY, 11590-0001
Project Congressional District	NY-03
Number of Employees	2
NAICS code	524210
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4447.13
Forgiveness Paid Date	2021-07-15

Date of last update: 27 Mar 2025