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METALI ENTERPRISES LTD.

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Company Details

Name: METALI ENTERPRISES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 1996 (29 years ago)
Entity Number: 2070137
ZIP code: 11104
County: Queens
Place of Formation: New York
Address: 46-01 39TH AVE, 216, LONG ISLAND, NY, United States, 11104

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VALENTIN PAVLOVICI Chief Executive Officer 46-01 39TH AVE, 216, LONG ISLAND, NY, United States, 11104

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 46-01 39TH AVE, 216, LONG ISLAND, NY, United States, 11104

History

Start date End date Type Value
2024-08-13 2025-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-10 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-09-18 2000-09-12 Address 46-01 39TH AVE, #216, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer)
1998-09-18 2000-09-12 Address 46-01 39TH AVE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Principal Executive Office)
1996-09-30 2023-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221026001527 2022-10-26 BIENNIAL STATEMENT 2022-09-01
200918060325 2020-09-18 BIENNIAL STATEMENT 2020-09-01
180913006132 2018-09-13 BIENNIAL STATEMENT 2018-09-01
170728006273 2017-07-28 BIENNIAL STATEMENT 2016-09-01
140916006041 2014-09-16 BIENNIAL STATEMENT 2014-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
192947 PL VIO INVOICED 2013-01-03 500 PL - Padlock Violation

USAspending Awards / Financial Assistance

Date:
2020-07-01
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:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2016-08-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-230000.00
Total Face Value Of Loan:
0.00

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State