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MMGL WHITNEY INC.

Company Details

Name: MMGL WHITNEY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2018 (7 years ago)
Entity Number: 5373739
ZIP code: 11373
County: New York
Place of Formation: New York
Address: 86-12 WHITNEY AVENUE, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MINDY CHEUNG Chief Executive Officer 86-12 WHITNEY AVENUE, ELMHURST, NY, United States, 11373

DOS Process Agent

Name Role Address
MMGL WHITNEY INC. DOS Process Agent 86-12 WHITNEY AVENUE, ELMHURST, NY, United States, 11373

History

Start date End date Type Value
2018-07-11 2021-02-01 Address 30 MONROE ST., APT. AC7, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220729002512 2022-07-29 BIENNIAL STATEMENT 2022-07-01
210201061610 2021-02-01 BIENNIAL STATEMENT 2020-07-01
180711010259 2018-07-11 CERTIFICATE OF INCORPORATION 2018-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8511368405 2021-02-13 0202 PPP 8612 Whitney Ave Fl 1, Elmhurst, NY, 11373-3658
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9421
Loan Approval Amount (current) 9421
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Elmhurst, QUEENS, NY, 11373-3658
Project Congressional District NY-06
Number of Employees 6
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9470.98
Forgiveness Paid Date 2021-08-27

Date of last update: 23 Mar 2025

Sources: New York Secretary of State