MMI GROUP NYC INC.

Company Details

Name:	MMI GROUP NYC INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2018 (7 years ago)
Entity Number:	5322876
ZIP code:	11374
County:	Queens
Place of Formation:	New York
Address:	95-60 QUEENS BLVD, SUITE 325, REGO PARK, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MUHAMMED IBRAHIM	DOS Process Agent	95-60 QUEENS BLVD, SUITE 325, REGO PARK, NY, United States, 11374

Name	Role	Address
MUHAMMED IBRAHIM	Chief Executive Officer	95-60 QUEENS BLVD, SUITE 325, REGO PARK, NY, United States, 11374

Start date	End date	Type	Value
2025-02-27	2025-02-27	Address	95-60 QUEENS BLVD, SUITE 325, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2023-11-13	2023-11-13	Address	95-60 QUEENS BLVD, SUITE 325, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2023-11-13	2025-02-27	Address	95-60 QUEENS BLVD, SUITE 325, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2023-11-13	2025-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-13	2025-02-27	Address	95-60 QUEENS BLVD, SUITE 325, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2018-04-17	2023-11-13	Address	95-60 QUEENS BLVD, SUITE 325, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2018-04-13	2023-11-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-04-13	2018-04-17	Address	96-60 QUEENS BLVD, SUITE 325, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250227001219	2025-02-27	BIENNIAL STATEMENT	2025-02-27
231113004013	2023-11-13	BIENNIAL STATEMENT	2022-04-01
211102003696	2021-11-02	BIENNIAL STATEMENT	2021-11-02
180417000041	2018-04-17	CERTIFICATE OF CHANGE	2018-04-17
180413010428	2018-04-13	CERTIFICATE OF INCORPORATION	2018-04-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2381407706

2020-05-01

0202

PPP

95-60 QUEENS BLVD STE 325, REGO PARK, NY, 11374

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12800
Loan Approval Amount (current)	12800
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	New Business or 2 years or less
Project Address	REGO PARK, QUEENS, NY, 11374-0001
Project Congressional District	NY-06
Number of Employees	1
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12935.89
Forgiveness Paid Date	2021-05-27

Date of last update: 24 Mar 2025