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MEMON ENTERPRISES INC

Company Details

Name: MEMON ENTERPRISES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2014 (11 years ago)
Entity Number: 4611051
ZIP code: 12010
County: Montgomery
Place of Formation: New York
Address: 313 E MAIN STREET, AMSTERDAM, NY, United States, 12010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MEMON ENTERPSISES INC DOS Process Agent 313 E MAIN STREET, AMSTERDAM, NY, United States, 12010

Chief Executive Officer

Name Role Address
AMBREEN J MEMON Chief Executive Officer 313 E MAIN STREET, AMSTERDAM, NY, United States, 12010

Licenses

Number Type Date Last renew date End date Address Description
715055 Retail grocery store No data No data No data 313 E MAIN ST, AMSTERDAM, NY, 12010 No data
0081-21-202420 Alcohol sale 2024-01-10 2024-01-10 2027-01-31 313 E MAIN ST, AMSTERDAM, New York, 12010 Grocery Store

History

Start date End date Type Value
2025-01-04 2025-01-04 Address 313 E MAIN STREET, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer)
2022-05-18 2022-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-18 2025-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-07-23 2022-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-07-23 2025-01-04 Address 313 E MAIN STREET, AMSTERDAM, NY, 12010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250104001415 2025-01-04 BIENNIAL STATEMENT 2025-01-04
220517003755 2022-05-17 BIENNIAL STATEMENT 2020-07-01
140723010260 2014-07-23 CERTIFICATE OF INCORPORATION 2014-07-23

USAspending Awards / Financial Assistance

Date:
2020-10-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
57200.00
Total Face Value Of Loan:
228500.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9342.00
Total Face Value Of Loan:
9342.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9342
Current Approval Amount:
9342
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9420.32

Date of last update: 25 Mar 2025

Sources: New York Secretary of State