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  5. MUBAREZ HOLDING CORP

MUBAREZ HOLDING CORP

Company Details

Name: MUBAREZ HOLDING CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2014 (11 years ago)
Entity Number: 4518386
ZIP code: 11370
County: Queens
Place of Formation: New York
Address: 76-08 25TH AVENUE, EAST ELMHURST, NY, United States, 11370

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
MUBAREZ HOLDING CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 464616140 2024-06-28 MUBAREZ HOLDING CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7186069743
Plan sponsor’s address 3342 9TH ST., ASTORIA, NY, 11106

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing EDWARD ROJAS
MUBAREZ HOLDING CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 464616140 2023-07-12 MUBAREZ HOLDING CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7186069743
Plan sponsor’s address 3342 9TH ST., ASTORIA, NY, 11106

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing EDWARD ROJAS
MUBAREZ HOLDING CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 464616140 2022-04-13 MUBAREZ HOLDING CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7186069743
Plan sponsor’s address 3342 9TH ST., ASTORIA, NY, 11106

Signature of
Role Plan administrator
Date 2022-04-13
Name of individual signing EDWARD ROJAS
MUBAREZ HOLDING CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 464616140 2021-04-26 MUBAREZ HOLDING CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7186069743
Plan sponsor’s address 3342 9TH ST., ASTORIA, NY, 11106

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing EDWARD ROJAS
MUBAREZ HOLDING CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 464616140 2020-04-20 MUBAREZ HOLDING CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7186069743
Plan sponsor’s address 3342 9TH ST., ASTORIA, NY, 11106

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing EDWARD ROJAS
MUBAREZ HOLDING CORP 401 K PROFIT SHARING PLAN TRUST 2018 464616140 2019-04-26 MUBAREZ HOLDING CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7186069743
Plan sponsor’s address 3342 9TH ST., ASTORIA, NY, 11106

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-26
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
ABDUL MUBAREZ DOS Process Agent 76-08 25TH AVENUE, EAST ELMHURST, NY, United States, 11370

Filings

Filing Number Date Filed Type Effective Date
140123010235 2014-01-23 CERTIFICATE OF INCORPORATION 2014-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5043247304 2020-04-30 0202 PPP 7608 25th Ave 0, East Elmhurst, NY, 11370-1420
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8300
Loan Approval Amount (current) 8300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Elmhurst, QUEENS, NY, 11370-1420
Project Congressional District NY-14
Number of Employees 2
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Related by officers

ABDUL MUBAREZ

33-42 REALTY CORP. ATM PORTFOLIO SERVICES CORP 764 DELI CORP. ISMAEL REALTY CORP. MUBAREZ GROUP INC ALMADAT CORP. 464 3RD AVE REALTY CORP. ATLAS ATM CORP. ET CONVENIENCE CORP. ATM WORLD CORP.

Related by address

76-08 25TH AVENUE, EAST ELMHURST, NY, United States, 11370

MUBAREZ GROUP INC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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