| Name: | MALACHITE GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1995 (30 years ago) |
| Entity Number: | 1944014 |
| ZIP code: | 11501 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 48 E OLD COUNTRY RD, MINEOLA, NY, United States, 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANOUCHEHR MALEKAN | Chief Executive Officer | 48 E OLD COUNTRY RD, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 48 E OLD COUNTRY RD, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-27 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-24 | 2023-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-15 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-10 | 2023-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-22 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-21 | 2022-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-08-01 | 1997-09-17 | Address | 595 STEWART AVENUE, SUITE 410, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1995-08-01 | 2021-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191016002021 | 2019-10-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 110119000850 | 2011-01-19 | ANNULMENT OF DISSOLUTION | 2011-01-19 |
| DP-1835298 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 031208002561 | 2003-12-08 | BIENNIAL STATEMENT | 2003-08-01 |
| 991201002372 | 1999-12-01 | BIENNIAL STATEMENT | 1999-08-01 |
| 970917002197 | 1997-09-17 | BIENNIAL STATEMENT | 1997-08-01 |
| 950801000227 | 1995-08-01 | CERTIFICATE OF INCORPORATION | 1995-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5539157207 | 2020-04-27 | 0235 | PPP | 48 E OLD COUNTRY RD Ste 203, MINEOLA, NY, 11501-4639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
