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ML RETAIL CORP.

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-06 No data 1627 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 ECB Summons Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3203537701 2020-05-01 0202 PPP 1627 WESTCHESTER AVE, BRONX, NY, 10472
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15250
Loan Approval Amount (current) 15250
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10472-0001
Project Congressional District NY-14
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15435.15
Forgiveness Paid Date 2021-07-22

Date of last update: 24 Mar 2025

Sources: New York Secretary of State