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MM AHUJA INC

Company Details

Name: MM AHUJA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2019 (6 years ago)
Entity Number: 5620446
ZIP code: 07712
County: Suffolk
Place of Formation: New York
Address: 14 DUNE ROAD, OCEAN, NJ, United States, 07712
Principal Address: 2 Holy Court, Melville, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
PARIKH AND AMIN CPA LLC DOS Process Agent 14 DUNE ROAD, OCEAN, NJ, United States, 07712

Agent

Name Role Address
KAWALJEET AHUJA Agent 2 HOLLY COURT, MELVILLE, NY, 11747

Chief Executive Officer

Name Role Address
KAWALJEET AHUJA Chief Executive Officer 2 HOLY COURT, MELVILLE, NY, United States, 11801

Licenses

Number Type Date Last renew date End date Address Description
741971 Retail grocery store No data No data No data 648 COMMACK RD, COMMACK, NY, 11725 No data
0081-23-112438 Alcohol sale 2023-09-01 2023-09-01 2026-09-30 648 COMMACK RD, COMMACK, New York, 11725 Grocery Store

History

Start date End date Type Value
2024-03-06 2024-08-09 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2019-09-13 2024-03-06 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2019-09-13 2024-08-09 Address 2 HOLLY COURT, MELVILLE, NY, 11747, USA (Type of address: Registered Agent)
2019-09-13 2024-08-09 Address 14 DUNE ROAD, OCEAN, NJ, 07712, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240809003529 2024-08-09 BIENNIAL STATEMENT 2024-08-09
190913010013 2019-09-13 CERTIFICATE OF INCORPORATION 2019-09-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-01-16 7 ELEVEN STORE #38752A 648 COMMACK RD, COMMACK, Suffolk, NY, 11725 A Food Inspection Department of Agriculture and Markets No data
2024-02-16 7 ELEVEN STORE #38752A 648 COMMACK RD, COMMACK, Suffolk, NY, 11725 A Food Inspection Department of Agriculture and Markets No data
2022-07-18 7 ELEVEN STORE #38752A 648 COMMACK RD, COMMACK, Suffolk, NY, 11725 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4579517306 2020-04-29 0235 PPP 648 Commack Rd, COMMACK, NY, 11725
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67302
Loan Approval Amount (current) 67302
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 461163
Servicing Lender Name The MINT National Bank
Servicing Lender Address 1213 Kingwood Dr, KINGWOOD, TX, 77339-3035
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address COMMACK, SUFFOLK, NY, 11725-0001
Project Congressional District NY-01
Number of Employees 6
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 461163
Originating Lender Name The MINT National Bank
Originating Lender Address KINGWOOD, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67851.48
Forgiveness Paid Date 2021-03-10

Date of last update: 23 Mar 2025

Sources: New York Secretary of State