MFZ TRADING INC.

Company Details

Name:	MFZ TRADING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 May 2013 (12 years ago)
Entity Number:	4399723
ZIP code:	11418
County:	Kings
Place of Formation:	New York
Address:	2234 OCEAN PARKWAY, RICHMOND HILLS, NY, United States, 11418
Principal Address:	13011 ATLANTIC AVE, RICHMOND HILLS, NY, United States, 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	2234 OCEAN PARKWAY, RICHMOND HILLS, NY, United States, 11418

Name	Role	Address
JOE SAIDEH	Chief Executive Officer	13011 ATLANTIC AVE, RICHMOND HILLS, NY, United States, 11418

Start date	End date	Type	Value
2023-05-09	2023-05-09	Address	13011 ATLANTIC AVE, RICHMOND HILLS, NY, 11418, USA (Type of address: Chief Executive Officer)
2013-05-07	2023-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-07	2023-05-09	Address	2234 OCEAN PARKWAY, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230509001350	2023-05-09	BIENNIAL STATEMENT	2023-05-01
230131001086	2023-01-31	BIENNIAL STATEMENT	2021-05-01
130507000557	2013-05-07	CERTIFICATE OF INCORPORATION	2013-05-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2343347700

2020-05-01

0202

PPP

807 BANK ST, BROOKLYN, NY, 11236

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50000
Loan Approval Amount (current)	50000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11236-0001
Project Congressional District	NY-09
Number of Employees	5
NAICS code	424990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	49912.97
Forgiveness Paid Date	2021-03-18

9320778804

2021-04-23

0202

PPS

807 Bank St, Brooklyn, NY, 11236-2241

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	49635
Loan Approval Amount (current)	49635
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11236-2241
Project Congressional District	NY-08
Number of Employees	6
NAICS code	454110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	49844.43
Forgiveness Paid Date	2021-09-29

Date of last update: 26 Mar 2025