MUNDI CARGO CORP

Company Details

Name:	MUNDI CARGO CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jun 2013 (12 years ago)
Entity Number:	4411768
ZIP code:	11372
County:	Queens
Place of Formation:	New York
Address:	9024 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MUNDI CARGO CORP	DOS Process Agent	9024 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Name	Role	Address
LUZ AVEROS	Chief Executive Officer	9024 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Start date	End date	Type	Value
2013-06-03	2024-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-06-03	2024-05-12	Address	3703 WARREN STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240512000080	2024-05-12	BIENNIAL STATEMENT	2024-05-12
130603000291	2013-06-03	CERTIFICATE OF INCORPORATION	2013-06-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2242707702

2020-05-01

0202

PPP

9024 37th Avenue, JACKSON HEIGHTS, NY, 11372

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)	6000
Loan Approval Amount (current)	6000
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	JACKSON HEIGHTS, QUEENS, NY, 11372-0001
Project Congressional District	NY-06
Number of Employees	2
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	6054.72
Forgiveness Paid Date	2021-04-02

4497248910

2021-04-29

0202

PPS

9024 37th Ave, Jackson Heights, NY, 11372-7918

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)	5335
Loan Approval Amount (current)	5335
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-7918
Project Congressional District	NY-14
Number of Employees	2
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	5357.51
Forgiveness Paid Date	2021-10-06

Date of last update: 26 Mar 2025