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MOFIN LENDING CORPORATION

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Company Details

Name: MOFIN LENDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2016 (9 years ago)
Entity Number: 4889429
ZIP code: 10018
County: Albany
Place of Formation: Delaware
Address: 500 7th Ave, Floor 8, New York, NY, United States, 10018

DOS Process Agent

Name Role Address
MOFIN LENDING - LEGAL DEPT DOS Process Agent 500 7th Ave, Floor 8, New York, NY, United States, 10018

Chief Executive Officer

Name Role Address
TYLER PETERS Chief Executive Officer 500 7TH AVE, FLOOR 8, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 79 MADISON AVE, FLOOR 8, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 500 7TH AVE, FLOOR 8, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-02-19 2023-02-19 Address 79 MADISON AVE, FLOOR 8, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-02-19 2024-02-01 Address 79 MADISON AVE, FLOOR 8, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-02-19 2024-02-01 Address 79 Madison Ave, Floor 8, New York, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201027092 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230219000341 2023-02-19 BIENNIAL STATEMENT 2022-02-01
210830002692 2021-08-30 BIENNIAL STATEMENT 2021-08-30
160202000332 2016-02-02 APPLICATION OF AUTHORITY 2016-02-02

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
90593.00
Total Face Value Of Loan:
90593.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
86600.00
Total Face Value Of Loan:
86600.00

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90593
Current Approval Amount:
90593
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
91203.57
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86600
Current Approval Amount:
86600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
87176.54

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State