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MOGUL PROTECTION AGENCY, LLC

Company Details

Name: MOGUL PROTECTION AGENCY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Feb 2023 (2 years ago)
Entity Number: 6732265
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 1 City Place, White Plains, NY, United States, 10601

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZP7ULY761CH9 2025-01-28 1 CITY PL APT 2606, WHITE PLAINS, NY, 10601, 3349, USA 1 CITY PL APT 2606, WHITE PLAINS, NY, 10601, 3349, USA

Business Information

Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2024-01-31
Initial Registration Date 2023-03-23
Entity Start Date 2023-02-14
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 561611, 561612

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DAVID LEWIS
Role MANAGING PARTNER
Address 1 CITY PLACE, WHITE PLAINS, NY, 10601, USA
Government Business
Title PRIMARY POC
Name DAVID LEWIS
Role MANAGING PARTNER
Address 1 CITY PLACE, WHITE PLAINS, NY, 10601, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
MOGUL PROTECTION DOS Process Agent 1 City Place, White Plains, NY, United States, 10601

History

Start date End date Type Value
2023-02-14 2025-02-12 Address PO Box 128, White Plains, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250212002690 2025-02-12 BIENNIAL STATEMENT 2025-02-12
230214003369 2023-02-14 ARTICLES OF ORGANIZATION 2023-02-14

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2974910 MOGUL PROTECTION AGENCY, LLC - ZP7ULY761CH9 1 CITY PL APT 2606, WHITE PLAINS, NY, 10601-3349
Capabilities Statement Link -
Phone Number 646-671-8973
Fax Number -
E-mail Address info@mogulprotection.com
WWW Page -
E-Commerce Website -
Contact Person DAVID LEWIS
County Code (3 digit) 119
Congressional District 16
Metropolitan Statistical Area 5600
CAGE Code 9J5J5
Year Established 2023
Accepts Government Credit Card Yes
Legal Structure Sole Proprietorship
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Buy Green Yes
Code 561612
NAICS Code's Description Security Guards and Patrol Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 20 Mar 2025

Sources: New York Secretary of State