Mona Shah & Associates

Law Firms & Legal Services · New York, United States · 11-50 Employees

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Overview

Headquarters

232 Madison Ave Rm 1001, New York City, ...

Phone Number

(212) 233-7473

Revenue

<$5 Million

Industry

Law Firms & Legal Services
ZI Rank: 1
Signal Type
Jan
Feb
Mar
Apr
May
Jun
ZI Rank
4
2
1
1
1
1

About Mona Shah & Associates

MSP Global is a law firm specializing in global investment, business immigration, and direct investments, providing tailored solutions for complex immigration issues. The firm serves both investors and project developers, offering expertise in EB-5 investment, corporate compliance, and private equity. With a proven track record, MSP Global has successfully raised millions in investor capital and has been recognized as a top EB-5 attorney for eight consecutive years. Their services extend to global citizenship by investment programs across various countries, ensuring clients receive trusted advice and support throughout the immigration process.Explore more
Mona Shah & Associates's Social MediaPopular SearchesMona Shah & Associates PLLCMona Shah & Associates GlobalMona Shah & AssociatesMona Shah and AssociatesMona Shah & Assoc PSIC Code 81,811NAICS Code 54,541Show more

Mona Shah & Associates Org Chart

PhoneEmail
JL
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Manager, Investor Relations & Operations

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Full Charge Bookkeeper

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Compare insights from companies similar to Mona Shah & Associates, focusing on performance, financial data, growth rates, and unique benchmarks to identify key industry trends and opportunities.

Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Mona Shah & Associates

<$5M
11-50
Private
<$5M
1998
JL
Jonathan LauferManager, Investor Relations & Operations
<$5M
1-10
Private
-
2004
JM
Jason MustardImmigration Attorney
<$5M
11-50
Private
<$5M
-
TA
Tameem AhmedGraphic Designer
<$5M
1-10
Private
-
2012
PR
Priya RaiVice President
<$5M
1-10
Private
-
1985
DG
David GardnerCertified In Immigration & Nationality Law Specialist
<$5M
1-10
Private
<$5M
2007
EF
Eveel FerminLegal Assistant & Paralegal
<$5M
1-10
Private
-
2017
BP
Brigette PerlOwner and Attorney
Illustration of an envelope

Company Profile Activity

i

Among all Law Firms & Legal Services companies

Low Activity

High Activity

Activity Insights

Mona Shah & Associates is experiencing very low activity levels compared to other companies in the Law Firms & Legal Services sector.

What does this means?

Mona Shah & Associates is drawing exceptional interest within the Law Firms & Legal Services industry, suggesting notable developments or strong market momentum, learn more about Mona Shah & Associates.

Mona Shah & Associates financials insights

Gather financial insights about Mona Shah & Associates, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.

2020

Debt

$150K

2021

Debt

$153K

See All Mona Shah & Associates's Financials Insights

Mona Shah & Associates Tech Stack

A closer look at the technologies used by Mona Shah & Associates

Most Recent Scoops

Facilities Relocation / Expansion
Mona Shah & Associates is planning to move offices in January 2026. The move will impact approximately 8 employees at the existing office located at 232 Madison Avenue, Suite #1001, New York, NY.
Facilities Relocation/Expansion
Funding
Mona Shah & Associates has received an SBA PPP loan in the amount of $153,170 from Signature Bank resulting in the retention of 11 jobs.
Funding
Mona Shah & Associates PLLC has received an SBA PPP loan for $150,000-350,000 from Signature Bank.
Funding
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Top Law Firms & Legal Services Companies

Frequently Asked Questions Regarding Mona Shah & Associates

What is Mona Shah & Associates's official website?
Mona Shah & Associates's official website is www.mshahlaw.com
What is Mona Shah & Associates's Revenue?
Mona Shah & Associates's revenue is <$5 Million
What is Mona Shah & Associates's SIC code?
Mona Shah & Associates's SIC: 81,811
What is Mona Shah & Associates's NAICS code?
Mona Shah & Associates's NAICS: 54,541
How many employees does Mona Shah & Associates have?
Mona Shah & Associates has 11-50 employees
What industry does Mona Shah & Associates belong to?
Mona Shah & Associates is in the industry of: Law Firms & Legal Services
What is Mona Shah & Associates competition?
Mona Shah & Associates top competitors include: Rai & Associates, Perl Law, Bokshan Law Firm, David B Gardner
What technology does Mona Shah & Associates use?
Some of the popular technologies that Mona Shah & Associates uses are: WooCommerce, WordPress.org, PHP, Infogram
How do I contact Mona Shah & Associates?
Mona Shah & Associates contact info: Phone number: (212) 233-7473 Website: www.mshahlaw.com
What does Mona Shah & Associates do?

MSP Global is a law firm specializing in global investment, business immigration, and direct investments, providing tailored solutions for complex immigration issues. The firm serves both investors and project developers, offering expertise in EB-5 investment, corporate compliance, and private equity. With a proven track record, MSP Global has succ... essfully raised millions in investor capital and has been recognized as a top EB-5 attorney for eight consecutive years. Their services extend to global citizenship by investment programs across various countries, ensuring clients receive trusted advice and support throughout the immigration process.Read More

What are Mona Shah & Associates social media links?
Mona Shah & Associates Linkedin page Mona Shah & Associates Twitter page Mona Shah & Associates Facebook page
Who invested in Mona Shah & Associates?
Mona Shah & Associates has 2 investors including PPP and PPP.
Is Mona Shah & Associates a public company?
Mona Shah & Associates is private company therefore does not currently have an official ticker symbol
See more information about Mona Shah & Associates

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