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MG ENTERPRISE USA INC.

Company Details

Name: MG ENTERPRISE USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2012 (13 years ago)
Entity Number: 4277096
ZIP code: 11516
County: Nassau
Place of Formation: New York
Address: 487 CEDARHURST AVE, CEDARHURST, NY, United States, 11516

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
MG ENTERPRISE USA INC 401(K) PROFIT SHARING PLAN 2019 460732551 2020-10-13 MG ENTERPRISE USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 9179746436
Plan sponsor’s address 51 SEALY DRIVE, LAWRENCE, NY, 11559
MG ENTERPRISE USA INC 401(K) PROFIT SHARING PLAN 2018 460732551 2019-09-05 MG ENTERPRISE USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 9179746436
Plan sponsor’s address 51 SEALY DRIVE, LAWRENCE, NY, 11559
MG ENTERPRISE USA INC 401(K) PROFIT SHARING PLAN 2017 460732551 2019-07-31 MG ENTERPRISE USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 9179746436
Plan sponsor’s address 51 SEALY DRIVE, LAWRENCE, NY, 11559
MG ENTERPRISE USA INC 401(K) PROFIT SHARING PLAN 2016 460732551 2017-09-19 MG ENTERPRISE USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 9179746436
Plan sponsor’s address 38 E. 29TH ST., 5TH FLR., NEW YORK, NY, 100167911
MG ENTERPRISE USA INC 401(K) PROFIT SHARING PLAN 2015 460732551 2016-10-10 MG ENTERPRISE USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 9179746436
Plan sponsor’s address 38 EAST 29TH ST., 5TH FLR., NEW YORK, NY, 10016
MG ENTERPRISE USA INC 401(K) PROFIT SHARING PLAN 2014 460732551 2015-09-30 MG ENTERPRISE USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 9179746436
Plan sponsor’s address 51 SEALY DRIVE, LAWRENCE, NY, 11559

Signature of

Role Plan administrator
Date 2015-09-30
Name of individual signing MICHAEL GUTTMAN
MG ENTERPRISE USA INC 401(K) PROFIT SHARING PLAN 2013 460732551 2014-10-05 MG ENTERPRISE USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 9179746436
Plan sponsor’s address 51 SEALY DRIVE, LAWRENCE, NY, 11559

Signature of

Role Plan administrator
Date 2014-10-05
Name of individual signing MICHAEL GUTTMAN
MG ENTERPRISE USA INC 401(K) PROFIT SHARING PLAN 2012 460732551 2013-10-10 MG ENTERPRISE USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531390
Sponsor’s telephone number 9179746436
Plan sponsor’s address 487 CEDARHURST AVE., CEDARHURST, NY, 11516

Signature of

Role Plan administrator
Date 2013-10-10
Name of individual signing MICHAEL GUTTMAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 487 CEDARHURST AVE, CEDARHURST, NY, United States, 11516

Filings

Filing Number Date Filed Type Effective Date
210317060382 2021-03-17 BIENNIAL STATEMENT 2020-07-01
120730001251 2012-07-30 CERTIFICATE OF INCORPORATION 2012-07-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4448207307 2020-04-29 0235 PPP 51 Sealy Drive, Lawrence, NY, 11559
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Lawrence, NASSAU, NY, 11559-0001
Project Congressional District NY-04
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21117.98
Forgiveness Paid Date 2021-11-18

Date of last update: 26 Mar 2025

Sources: New York Secretary of State