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MALVERNE LANES INC.

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Company Details

Name: MALVERNE LANES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 1989 (36 years ago)
Entity Number: 1361870
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 7TH GLENWOOD STREET, GREAT NECK, NY, United States, 11021
Principal Address: 342 HEMPSTEAD AVE, MALVERNE, NY, United States, 11565

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SANDRA INGRAFFIA Chief Executive Officer 342 HEMPSTEAD AVE, MALVERNE, NY, United States, 11565

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7TH GLENWOOD STREET, GREAT NECK, NY, United States, 11021

Licenses

Number Type Date Last renew date End date Address Description
0370-24-137848 Alcohol sale 2025-01-02 2025-01-02 2026-12-31 342 HEMPSTEAD AVENUE, MALVERNE, New York, 11565 Food & Beverage Business
0340-22-106927 Alcohol sale 2022-10-28 2022-10-28 2024-11-30 342 HEMPSTEAD AVENUE, MALVERNE, New York, 11565 Restaurant

Filings

Filing Number Date Filed Type Effective Date
120516002953 2012-05-16 BIENNIAL STATEMENT 2011-06-01
091027002569 2009-10-27 BIENNIAL STATEMENT 2009-06-01
071017002205 2007-10-17 BIENNIAL STATEMENT 2007-06-01
031020002257 2003-10-20 BIENNIAL STATEMENT 2003-06-01
010717002662 2001-07-17 BIENNIAL STATEMENT 2001-06-01

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13325.00
Total Face Value Of Loan:
13325.00
Date:
2021-01-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-05-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
80100.00
Total Face Value Of Loan:
320800.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13325.00
Total Face Value Of Loan:
13325.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13325
Current Approval Amount:
13325
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13497.66
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13325
Current Approval Amount:
13325
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13489.32

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State