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MAX ELY LTD.

Company Details

Name: MAX ELY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1995 (29 years ago)
Entity Number: 1982111
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 162 5TH AVE 10-09, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2022 133869495 2023-05-02 MAX ELY, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 9178809798
Plan sponsor’s address 27 EAST 21ST STREET, 3RD FLOOR, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2023-05-02
Name of individual signing LISA NATT
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2021 133869495 2022-06-30 MAX ELY, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 27 EAST 21ST STREET, 3RD FLOOR, NEW YORK, NY, 10010
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2020 133869495 2021-10-07 MAX ELY, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 27 EAST 21ST STREET, 3RD FLOOR, NEW YORK, NY, 10010
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2019 133869495 2020-10-09 MAX ELY, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 147 WEST 25TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2018 133869495 2019-09-05 MAX ELY, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 147 WEST 25TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2017 133869495 2018-10-02 MAX ELY, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 147 WEST 25TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2016 133869495 2017-09-27 MAX ELY, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 147 WEST 25TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2015 133869495 2016-10-13 MAX ELY, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 147 WEST 25TH STREET, 12TH FLOOR, NEW YORK, NY, 10001
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2014 133869495 2015-10-05 MAX ELY, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 45 EAST 20TH STREET, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2015-10-05
Name of individual signing SUSAN KOREY
MAX ELY, LTD. 401(K) PROFIT SHARING PLAN 2013 133869495 2014-09-25 MAX ELY, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2126200988
Plan sponsor’s address 45 EAST 20TH STREET, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 133869495
Plan administrator’s name MAX ELY, LTD.
Plan administrator’s address 45 EAST 20TH STREET, NEW YORK, NY, 10003
Administrator’s telephone number 2126200988

Signature of

Role Plan administrator
Date 2014-09-25
Name of individual signing SUSAN KOREY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 162 5TH AVE 10-09, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
ELISA B NATT Chief Executive Officer 162 5TH AVE 10-09, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1995-12-15 1997-12-22 Address 135 ELAINE DR., OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060127002676 2006-01-27 BIENNIAL STATEMENT 2005-12-01
031211002187 2003-12-11 BIENNIAL STATEMENT 2003-12-01
011120002406 2001-11-20 BIENNIAL STATEMENT 2001-12-01
000113002343 2000-01-13 BIENNIAL STATEMENT 1999-12-01
971222002201 1997-12-22 BIENNIAL STATEMENT 1997-12-01
951215000375 1995-12-15 CERTIFICATE OF INCORPORATION 1995-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6931368402 2021-02-11 0202 PPS 30 E 21st St # 3, New York, NY, 10010-7215
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40104
Loan Approval Amount (current) 40104
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10010-7215
Project Congressional District NY-12
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40452.3
Forgiveness Paid Date 2022-01-03
1545457103 2020-04-10 0202 PPP 147 W 25TH ST 12TH FL, NEW YORK, NY, 10001-7244
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27267
Loan Approval Amount (current) 27267
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10001-7244
Project Congressional District NY-12
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27428.4
Forgiveness Paid Date 2021-02-12

Date of last update: 14 Mar 2025

Sources: New York Secretary of State