MNJ ENTERPRISES, LLC, NY

Agent

Name	Role	Address
ESSAM SAID	Agent	140 BEACH 139TH STREET, BELLE HARBOR, NY, 11694

DOS Process Agent

Name	Role	Address
MNJ ENTERPRISES, LLC	DOS Process Agent	3737 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11235

History

Start date	End date	Type	Value
2017-03-07	2021-04-14	Address	140 BEACH 139TH STREET, BELLE HARBOR, NY, 11694, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210414060333	2021-04-14	BIENNIAL STATEMENT	2021-03-01
170530000622	2017-05-30	CERTIFICATE OF PUBLICATION	2017-05-30
170307010281	2017-03-07	ARTICLES OF ORGANIZATION	2017-03-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-16	No data	1616 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-09	No data	613 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-20	No data	260 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	ECB Summons Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-03	No data	260 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	ECB Summons Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-13	No data	260 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	ECB Summons Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-29	No data	149 E 116TH ST, Manhattan, NEW YORK, NY, 10029	ECB Summons Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-30	No data	Brooklyn, BROOKLYN, NY, 11235	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-09	No data	Brooklyn, BROOKLYN, NY, 11235	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-31	No data	Brooklyn, BROOKLYN, NY, 11235	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-31	No data	Queens, JACKSON HEIGHTS, NY, 11372	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-16	No data	Brooklyn, BROOKLYN, NY, 11235	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-04	No data	Brooklyn, BROOKLYN, NY, 11235	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-21	No data	Brooklyn, BROOKLYN, NY, 11235	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-10	No data	Brooklyn, BROOKLYN, NY, 11235	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-07	No data	Brooklyn, BROOKLYN, NY, 11203	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-12	No data	245A UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	260 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-03	No data	226 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-03	No data	2138 3RD AVE, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-25	No data	3737 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-20	No data	815 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-16	No data	245A UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-10	No data	85 CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-18	No data	260 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-18	No data	1506 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-31	No data	2148 3RD AVE, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-30	No data	613 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-23	No data	515 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-21	No data	3737 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2830376	CL VIO	INVOICED	2018-08-17	350	CL - Consumer Law Violation
2798319	CL VIO	CREDITED	2018-06-11	175	CL - Consumer Law Violation
2794087	CL VIO	INVOICED	2018-05-29	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-05-30	Default Decision	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	No data	1	No data
2018-05-23	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7752897008

2020-04-08

0202

PPP

3737 nostrand ave, BROOKLYN, NY, 11235-1907

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	136038
Loan Approval Amount (current)	136038
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11235-1907
Project Congressional District	NY-08
Number of Employees	32
NAICS code	448140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	137434.13
Forgiveness Paid Date	2021-04-22

8956398308

2021-01-30

0202

PPS

3737 Nostrand Ave, Brooklyn, NY, 11235-1907

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	136037
Loan Approval Amount (current)	136037
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11235-1907
Project Congressional District	NY-08
Number of Employees	36
NAICS code	448140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	137007.25
Forgiveness Paid Date	2021-10-25

Name:	MNJ ENTERPRISES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Mar 2017 (8 years ago)
Entity Number:	5097580
ZIP code:	11235
County:	Columbia
Place of Formation:	New York
Address:	3737 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11235

MNJ ENTERPRISES, LLC

Company Details