MOHAMED SAAD CORP.

Company Details

Name:	MOHAMED SAAD CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jan 2022 (3 years ago)
Entity Number:	6380173
ZIP code:	10304
County:	New York
Place of Formation:	New York
Address:	531 north railroad Avenue, Staten Island, NY, United States, 10304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
Mohamed saad	DOS Process Agent	531 north railroad Avenue, Staten Island, NY, United States, 10304

Filing Number	Date Filed	Type	Effective Date
220120001573	2022-01-20	CERTIFICATE OF INCORPORATION	2022-01-20

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-08-23	No data	MANHATTAN, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-27	No data	MANHATTAN, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3112817	OL VIO	INVOICED	2019-11-07	500	OL - Other Violation
3081334	OL VIO	CREDITED	2019-09-05	250	OL - Other Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-23	Default Decision	TOTAL SELLING PRICE NOT SHOWN	2	No data	2	No data
2015-06-27	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2955668808

2021-04-13

0202

PPP

691 10th Ave Apt 3, New York, NY, 10036-2902

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11213
Loan Approval Amount (current)	11213
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
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, 10036-2902
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11279.05
Forgiveness Paid Date	2021-11-16

5362509005

2021-05-22

0202

PPS

691 10th Ave, New York, NY, 10036-2935

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11213
Loan Approval Amount (current)	11213
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
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, 10036-2935
Project Congressional District	NY-12
Number of Employees	1
NAICS code	611430
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11245.26
Forgiveness Paid Date	2021-09-21

Date of last update: 21 Mar 2025