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MAFFEI II INCORPORATED

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Company Details

Name: MAFFEI II INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1997 (28 years ago)
Entity Number: 2209402
ZIP code: 10528
County: Westchester
Place of Formation: New York
Address: PO BOX 107, HARRISON, NY, United States, 10528
Principal Address: 287 MADISON AVE, CEDARHURST, NY, United States, 11516

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GIOVANNI MAFFEI Chief Executive Officer 287 MADISON AVE, CEDARHURST, NY, United States, 11516

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 107, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2001-11-21 2003-12-18 Address 12 ELLSWORTH AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2001-11-21 2003-12-18 Address 287 MADISON AVE, CEDARHURST, NY, 11516, USA (Type of address: Principal Executive Office)
2001-11-21 2003-12-18 Address 12 ELLSWORTH AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2000-05-16 2001-11-21 Address 12 ELLWORTH AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2000-05-16 2001-11-21 Address 12 ELLSWORTH AVENUE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
031218002289 2003-12-18 BIENNIAL STATEMENT 2003-12-01
011121002340 2001-11-21 BIENNIAL STATEMENT 2001-12-01
000516002476 2000-05-16 BIENNIAL STATEMENT 1999-12-01
971217000414 1997-12-17 CERTIFICATE OF INCORPORATION 1997-12-17

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
11510.00
Total Face Value Of Loan:
11510.00

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11510
Current Approval Amount:
11510
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11590.57

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(914) 835-7295
Add Date:
2003-08-26
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State