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 | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||||||||||||||||||||||||||||||
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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 | |
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Title | PRIMARY POC |
Name | DAVID LEWIS |
Role | MANAGING PARTNER |
Address | 1 CITY PLACE, WHITE PLAINS, NY, 10601, USA |
Government Business | |
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Title | PRIMARY POC |
Name | DAVID LEWIS |
Role | MANAGING PARTNER |
Address | 1 CITY PLACE, WHITE PLAINS, NY, 10601, USA |
Past Performance | Information not Available |
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Name | Role | Address |
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MOGUL PROTECTION | DOS Process Agent | 1 City Place, White Plains, NY, United States, 10601 |
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) |
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 |
Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P2974910 | MOGUL PROTECTION AGENCY, LLC | - | ZP7ULY761CH9 | 1 CITY PL APT 2606, WHITE PLAINS, NY, 10601-3349 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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