Search icon

GUL M CORP.

Company Details

Name: GUL M CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2015 (10 years ago)
Entity Number: 4778845
ZIP code: 11701
County: Queens
Place of Formation: New York
Address: 6500 NEW HORIZONS BLVD, AMITYVILLE, NY, United States, 11701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KHALID MASHRIQI Chief Executive Officer 6500 NEW HORIZONS BLVD, AMITYVILLE, NY, United States, 11701

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6500 NEW HORIZONS BLVD, AMITYVILLE, NY, United States, 11701

History

Start date End date Type Value
2025-01-08 2025-01-08 Address 76-33 166TH ST, FRESH MEADOW, NY, 11366, USA (Type of address: Chief Executive Officer)
2025-01-08 2025-01-08 Address 6500 NEW HORIZONS BLVD, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2022-06-23 2025-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-11 2025-01-08 Address 76-33 166TH ST, FRESH MEADOW, NY, 11366, USA (Type of address: Chief Executive Officer)
2015-06-23 2022-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-23 2025-01-08 Address 138-62 94TH AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250108004657 2025-01-08 BIENNIAL STATEMENT 2025-01-08
191011060043 2019-10-11 BIENNIAL STATEMENT 2019-06-01
150623000289 2015-06-23 CERTIFICATE OF INCORPORATION 2015-06-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-03 GUL M 138-62 94TH AVE, JAMAICA, Queens, NY, 11435 C Food Inspection Department of Agriculture and Markets 10A - Exterior receiving/loading door is opened and not properly screened, entrance for birds into the warehouse.
2023-10-16 GUL M 138-62 94TH AVE, JAMAICA, Queens, NY, 11435 C Food Inspection Department of Agriculture and Markets 13A - 21B. The establishment conducts food processing activities and does not have a valid Article 20-C License. Licensable operations, as stated by management, are listed in the memo section of this report. License application and instructions left with management.
2022-09-12 GUL M 138-62 94TH AVE, JAMAICA, Queens, NY, 11435 A Food Inspection Department of Agriculture and Markets No data
2022-06-16 GUL M 138-62 94TH AVE, JAMAICA, Queens, NY, 11435 C Food Inspection Department of Agriculture and Markets 05B - 18B. Firm acidifies and bottles pepper/hot sauce without a scheduled process. Product is found in 55 gallon barrel at internal temperature of 67*F in the warehouse. Approximate 150 lbs. of product placed under seizure pending follow-up action.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8748167101 2020-04-15 0202 PPP 138-62 94TH AVE, JAMAICA, NY, 11435
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address JAMAICA, QUEENS, NY, 11435-0001
Project Congressional District NY-06
Number of Employees 6
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63196.18
Forgiveness Paid Date 2021-05-27
9060788505 2021-03-12 0202 PPS 13862 94th Ave, Jamaica, NY, 11435-4402
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65104
Loan Approval Amount (current) 65104
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11435-4402
Project Congressional District NY-05
Number of Employees 7
NAICS code 424440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65501.86
Forgiveness Paid Date 2021-10-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2831201 Intrastate Non-Hazmat 2020-05-12 7000 2018 1 1 Private(Property)
Legal Name GUL M CORP
DBA Name -
Physical Address 138-62 94 AVE, JAMAICA, NY, 11435, US
Mailing Address 138-62 94 AVE, JAMAICA, NY, 11435, US
Phone (718) 427-1765
Fax -
E-mail GULM.CORPS@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 25 Mar 2025

Sources: New York Secretary of State