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  5. MOUNIR & CO, LLC

MOUNIR & CO, LLC

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Company Details

Name: MOUNIR & CO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Mar 2020 (5 years ago)
Entity Number: 5726101
ZIP code: 12803
County: Saratoga
Place of Formation: New York
Address: 48-50 SARATOGA AVENUE, SOUTH GLENS FALLS, NY, United States, 12803

DOS Process Agent

Name Role Address
MOUNIR RAHAL DOS Process Agent 48-50 SARATOGA AVENUE, SOUTH GLENS FALLS, NY, United States, 12803

History

Start date End date Type Value
2020-03-11 2024-03-03 Address 48-50 SARATOGA ROAD, SOUTH GLENS FALLS, NY, 12803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240303000147 2024-03-03 BIENNIAL STATEMENT 2024-03-03
200629000311 2020-06-29 CERTIFICATE OF PUBLICATION 2020-06-29
200311010436 2020-03-11 ARTICLES OF ORGANIZATION 2020-03-11

USAspending Awards / Financial Assistance

Date:
2021-11-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
168100.00
Total Face Value Of Loan:
168100.00
Date:
2020-07-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
31800.00
Total Face Value Of Loan:
125000.00
Date:
2020-07-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
31800.00
Total Face Value Of Loan:
125000.00
Date:
2020-06-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$17,609
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,609
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,687.64
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $17,609

Court Cases

Court Case Summary

Filing Date:
2021-03-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
MOUNIR & CO, LLC
Party Role:
Plaintiff
Party Name:
CITIGROUP GLOBAL MARKETS HOLDI
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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