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LMN NY CORPORATION

LMN NY CORPORATION

Company Details

Name:	LMN NY CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Aug 2013 (12 years ago)
Entity Number:	4448003
ZIP code:	11003
County:	Nassau
Place of Formation:	New York
Address:	95 Crest Avenue, ELMONT, NY, United States, 11003
Principal Address:	95 Crest Avenue, Elmont, NY, United States, 11003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

WEKDLHRX9XK4

2024-12-16

95 CREST AVE, ELMONT, NY, 11003, 1301, USA

Business Information

Congressional District	04
State/Country of Incorporation	NY, USA
Activation Date	2023-12-19
Initial Registration Date	2022-11-17
Entity Start Date	2013-09-01
Fiscal Year End Close Date	Aug 31

Service Classifications

NAICS Codes	541219, 561110
Product and Service Codes	Q601

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MUHAMMAD MOMEN
Role	PRRESIDENT
Address	474 MEACHAM AVE, ELMONT, NY, 11003, USA

Government Business
Title	PRIMARY POC
Name	MUHAMMAD MOMEN
Role	PRRESIDENT
Address	474 MEACHAM AVE, ELMONT, NY, 11003, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
MUHAMMAD MOMEN	DOS Process Agent	95 Crest Avenue, ELMONT, NY, United States, 11003

Chief Executive Officer

Name	Role	Address
MUHAMMAD MOMEN	Chief Executive Officer	95 CREST AVENUE, ELMONT, NY, United States, 11003

History

Start date	End date	Type	Value
2013-08-20	2023-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-20	2023-02-10	Address	95 CREST AVE, ELMONT, NY, 11003, 1301, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230210002721	2023-02-10	BIENNIAL STATEMENT	2021-08-01
130820000404	2013-08-20	CERTIFICATE OF INCORPORATION	2013-08-20

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8318287810

2020-06-05

0235

PPP

1554 Hempstead Tpke, ELMONT, NY, 11003

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37000
Loan Approval Amount (current)	37000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	ELMONT, NASSAU, NY, 11003-0001
Project Congressional District	NY-04
Number of Employees	3
NAICS code	561110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	37276.74
Forgiveness Paid Date	2021-03-08

4207878402

2021-02-06

0235

PPS

1554 Hempstead Tpke, Elmont, NY, 11003-2354

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37082
Loan Approval Amount (current)	37082
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Elmont, NASSAU, NY, 11003-2354
Project Congressional District	NY-04
Number of Employees	3
NAICS code	561110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	37381.7
Forgiveness Paid Date	2021-12-06

Date of last update: 26 Mar 2025

Sources: New York Secretary of State