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MUBAREZ TRAVEL INC.

Company Details

Name: MUBAREZ TRAVEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2013 (12 years ago)
Entity Number: 4366111
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 7207 5TH AVE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-923-0200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7207 5TH AVE, BROOKLYN, NY, United States, 11209

Chief Executive Officer

Name Role Address
WADDAH MUBARZ Chief Executive Officer 554 ATLANTIC AVE, BROOKLYN, NY, United States, 11217

Licenses

Number Status Type Date End date
1461899-DCA Inactive Business 2013-04-08 2015-07-31
1460718-DCA Inactive Business 2013-03-25 2014-12-31

History

Start date End date Type Value
2013-02-27 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-02-27 2023-11-07 Address 7207 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231107004314 2023-11-07 BIENNIAL STATEMENT 2023-02-01
130227000336 2013-02-27 CERTIFICATE OF INCORPORATION 2013-02-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-12 No data 7207 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-11 No data 7207 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-22 No data 7207 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-14 No data 7207 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2022-09-02 2022-09-26 Advertising/Misleading NA 0.00 No Consumer Response

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1231249 FINGERPRINT INVOICED 2013-04-10 75 Fingerprint Fee
1231250 LICENSE INVOICED 2013-04-08 425 Secondhand Dealer General License Fee
1231251 CNV_TFEE INVOICED 2013-04-08 10.579999923706055 WT and WH - Transaction Fee
1234067 LICENSE INVOICED 2013-03-26 340 Electronic Store License Fee
1234066 CNV_TFEE INVOICED 2013-03-26 8.470000267028809 WT and WH - Transaction Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3337149003 2021-05-18 0202 PPS 7207 5th Ave, Brooklyn, NY, 11209-2678
Loan Status Date 2022-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20102
Loan Approval Amount (current) 20102
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 N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11209-2678
Project Congressional District NY-11
Number of Employees 5
NAICS code 561510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type 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 20329.26
Forgiveness Paid Date 2022-07-07
6861657403 2020-05-15 0202 PPP 7207 5TH AVE, BROOKLYN, NY, 11209
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 4550
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 N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11209-0001
Project Congressional District NY-11
Number of Employees 2
NAICS code 561510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type 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 4588.17
Forgiveness Paid Date 2021-05-06

Date of last update: 26 Mar 2025

Sources: New York Secretary of State