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MYBIZGEEK SOLUTIONS, INC.

MYBIZGEEK SOLUTIONS, INC.

Company Details

Name:	MYBIZGEEK SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Nov 2015 (9 years ago)
Entity Number:	4854909
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Address:	418 Broadway STE N, Albany, NY, United States, 12207
Principal Address:	228 park ave s pmb 87716, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	DOS Process Agent	418 Broadway STE N, Albany, NY, United States, 12207

Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	Agent	418 BROADWAY STE N, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
LAURENCE DUKHOVNY	Chief Executive Officer	228 PARK AVE S PMB 87716, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2024-10-04	2024-10-04	Address	415 BEVERLEY ROAD, APT 3L, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-04	Address	228 PARK AVE S PMB 87716, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-04	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-11-03	2024-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-03	2023-11-03	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-11-03	2023-11-03	Address	415 BEVERLEY ROAD, APT 3L, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2023-11-03	2024-10-04	Address	415 BEVERLEY ROAD, APT 3L, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2023-11-03	2024-10-04	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-11-03	2024-10-04	Address	418 Broadway STE N, Albany, NY, 12207, USA (Type of address: Service of Process)
2023-11-03	2024-10-04	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-10-27	2023-11-03	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-10-27	2023-11-03	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-10-27	2023-11-03	Address	415 BEVERLEY ROAD, APT 3L, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2023-10-26	2023-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-11-24	2023-10-27	Address	2357 CONEY ISLAND AVENUE, SECOND FLOOR, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2015-11-24	2023-10-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241004000906	2024-10-04	AMENDMENT TO BIENNIAL STATEMENT	2024-10-04
231103000080	2023-11-03	BIENNIAL STATEMENT	2023-11-01
231027001087	2023-10-26	CERTIFICATE OF CHANGE BY ENTITY	2023-10-26
210923002891	2021-09-23	BIENNIAL STATEMENT	2021-09-23
151124010349	2015-11-24	CERTIFICATE OF INCORPORATION	2015-11-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8559377302

2020-05-01

0202

PPP

2357 Coney Island Avenue, Brooklyn, NY, 11223

Loan Status Date	2021-06-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11223-0001
Project Congressional District	NY-11
Number of Employees	1
NAICS code	541990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7579.11
Forgiveness Paid Date	2021-05-24

6319108409

2021-02-10

0202

PPS

2357 Coney Island Ave, Brooklyn, NY, 11223-5001

Loan Status Date	2021-09-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11223-5001
Project Congressional District	NY-08
Number of Employees	1
NAICS code	541990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7539.45
Forgiveness Paid Date	2021-08-24

Date of last update: 18 Feb 2025

Sources: New York Secretary of State