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MALAWI FLUSHING, INC.

Company Details

Name: MALAWI FLUSHING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1988 (37 years ago)
Entity Number: 1261580
ZIP code: 11366
County: Queens
Place of Formation: New York
Address: 187-22 UNION TURNPIKE, FLUSHING, NY, United States, 11366
Principal Address: 57-15 251 ST TURNPIKE, LITTLE NECK, NY, United States, 11362

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MIMI GEIER Chief Executive Officer 187-22 UNION TPKE, FLUSHING, NY, United States, 11366

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 187-22 UNION TURNPIKE, FLUSHING, NY, United States, 11366

History

Start date End date Type Value
2000-05-18 2006-05-17 Address 187-22 UNION TPKE, FLUSHING, NY, 11366, USA (Type of address: Chief Executive Officer)
1992-12-02 2000-05-18 Address 187-22 UNION TURNPIKE, FLUSHING, NY, 11366, USA (Type of address: Chief Executive Officer)
1992-12-02 2006-05-17 Address 187-22 UNION TURNPIKE, FLUSHING, NY, 11366, USA (Type of address: Principal Executive Office)
1988-05-16 1995-06-02 Address 187-22 UNION TPKE, FLUSHING, NY, 11366, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180507006224 2018-05-07 BIENNIAL STATEMENT 2018-05-01
160510006901 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140506007371 2014-05-06 BIENNIAL STATEMENT 2014-05-01
120503006122 2012-05-03 BIENNIAL STATEMENT 2012-05-01
100518003155 2010-05-18 BIENNIAL STATEMENT 2010-05-01
080522002725 2008-05-22 BIENNIAL STATEMENT 2008-05-01
060517003155 2006-05-17 BIENNIAL STATEMENT 2006-05-01
040507002121 2004-05-07 BIENNIAL STATEMENT 2004-05-01
020423002297 2002-04-23 BIENNIAL STATEMENT 2002-05-01
000518003018 2000-05-18 BIENNIAL STATEMENT 2000-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-09 No data 18722 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-20 No data 18722 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-17 No data 18722 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-12 No data 18722 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1792678408 2021-02-02 0202 PPS 18722 Union Tpke, Flushing, NY, 11366-1705
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73452
Loan Approval Amount (current) 73452
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11366-1705
Project Congressional District NY-05
Number of Employees 9
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73983.87
Forgiveness Paid Date 2021-10-29
2141617700 2020-05-01 0202 PPP 187-22 UNION TPKE, FLUSHING, NY, 11366
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73452
Loan Approval Amount (current) 73452
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLUSHING, QUEENS, NY, 11366-0001
Project Congressional District NY-06
Number of Employees 6
NAICS code 448130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73913.39
Forgiveness Paid Date 2021-02-12

Date of last update: 27 Feb 2025

Sources: New York Secretary of State