Search icon

MALACHITE GROUP, LTD.

Company claim

Is this your business?

Get access!

Company Details

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

Chief Executive Officer

Name Role Address
MANOUCHEHR MALEKAN Chief Executive Officer 48 E OLD COUNTRY RD, MINEOLA, NY, United States, 11501

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 48 E OLD COUNTRY RD, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2025-05-02 2025-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-12 2025-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
70606.00
Total Face Value Of Loan:
70606.00

Trademarks Section

Serial Number:
86925991
Mark:
THE MALACHITE GROUP A/K/A MALACHITE GROUP
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2016-03-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE MALACHITE GROUP A/K/A MALACHITE GROUP

Goods And Services

For:
Real estate development
First Use:
1995-08-01
International Classes:
037 - Primary Class
Class Status:
Active
For:
Real estate management consultation; real estate management services
First Use:
1995-08-01
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$70,606
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$70,606
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$71,549.99
Servicing Lender:
Simmons Bank
Use of Proceeds:
Payroll: $70,606

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State