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MHZ TRADERS INTERNATIONAL INC

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Company Details

Name: MHZ TRADERS INTERNATIONAL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2018 (7 years ago)
Entity Number: 5433913
ZIP code: 11545
County: Nassau
Place of Formation: New York
Address: 16 cowpath, GLEN HEAD, NY, United States, 11545
Principal Address: 16 COWPATH, GLEN HEAD, NY, United States, 11545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JASPREET JONEJA DOS Process Agent 16 cowpath, GLEN HEAD, NY, United States, 11545

Agent

Name Role Address
jaspreet joneja Agent 16 cowpath, GLEN HEAD, NY, 11545

Chief Executive Officer

Name Role Address
JASPREET JONEJA Chief Executive Officer 16 COWPATH, GLEN HEAD, NY, United States, 11545

History

Start date End date Type Value
2018-10-29 2021-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-29 2021-12-01 Address 46 HUNT DR, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221107003044 2022-11-07 BIENNIAL STATEMENT 2022-10-01
211201001408 2021-12-01 CERTIFICATE OF CHANGE BY ENTITY 2021-12-01
181029010265 2018-10-29 CERTIFICATE OF INCORPORATION 2018-10-29

USAspending Awards / Financial Assistance

Date:
2023-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
250000.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State