MIGHTY IMMERSION, INC.

Company Details

Name:	MIGHTY IMMERSION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 2019 (6 years ago)
Entity Number:	5492101
ZIP code:	95018
County:	New York
Place of Formation:	Delaware
Address:	5969 Hillside Dr, Felton, CA, United States, 95018
Principal Address:	44 Tehama St, San Francisco, CA, United States, 94105

Name	Role	Address
LUKE WILSON	DOS Process Agent	5969 Hillside Dr, Felton, CA, United States, 95018

Name	Role	Address
LUKE WILSON	Chief Executive Officer	44 TEHAMA ST, SAN FRANCISCO, CA, United States, 94105

Start date	End date	Type	Value
2025-02-01	2025-02-01	Address	115 W 74TH ST, APT 3A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2025-02-01	2025-02-01	Address	44 TEHAMA ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2025-01-07	2025-02-01	Address	115 W 74TH ST, APT 3A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2025-01-07	2025-02-01	Address	44 TEHAMA ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2025-01-07	2025-01-07	Address	115 W 74TH ST, APT 3A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2025-01-07	2025-02-01	Address	5969 Hillside Dr, Felton, CA, 95018, USA (Type of address: Service of Process)
2025-01-07	2025-01-07	Address	44 TEHAMA ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2019-02-11	2025-01-07	Address	119 WEST 72ND STREET,, SUITE 196, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250201008017	2025-02-01	BIENNIAL STATEMENT	2025-02-01
250107004988	2025-01-07	BIENNIAL STATEMENT	2025-01-07
210916002778	2021-09-16	BIENNIAL STATEMENT	2021-09-16
190211000387	2019-02-11	APPLICATION OF AUTHORITY	2019-02-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5879058400

2021-02-09

0202

PPS

115 W 74th St Apt 3A, New York, NY, 10023-2265

Loan Status Date	2021-12-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37277
Loan Approval Amount (current)	37277
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10023-2265
Project Congressional District	NY-12
Number of Employees	2
NAICS code	511210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	37555.81
Forgiveness Paid Date	2021-11-10

2350537402

2020-05-05

0202

PPP

115 W 74TH ST APT 3A, NEW YORK, NY, 10023-2265

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37278
Loan Approval Amount (current)	37278
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10023-2265
Project Congressional District	NY-12
Number of Employees	3
NAICS code	561499
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14597.03
Forgiveness Paid Date	2021-07-22

Date of last update: 23 Mar 2025