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ML RETAIL CORP.

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Company Details

Name: ML RETAIL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Dec 2017 (7 years ago)
Entity Number: 5256024
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1627 WESTCHESTER AVE., BRONX, NY, United States, 10472
Principal Address: 1627 WESTCHESTER AVE, BRONX, NY, United States, 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MEDHAT ABDELGHANY Chief Executive Officer 1627 WESTCHESTER AVE, BRONX, NY, United States, 10472

DOS Process Agent

Name Role Address
ML RETAIL CORP. DOS Process Agent 1627 WESTCHESTER AVE., BRONX, NY, United States, 10472

History

Start date End date Type Value
2017-12-26 2022-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220328001374 2022-03-28 BIENNIAL STATEMENT 2021-12-01
171226010408 2017-12-26 CERTIFICATE OF INCORPORATION 2017-12-26

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
15250.00
Total Face Value Of Loan:
15250.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15250
Current Approval Amount:
15250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15435.15

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State