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MALORIE REALTY LLC
Company Details
| Name: |
MALORIE REALTY LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
21 Apr 1998 (27 years ago)
|
| Entity Number: |
2251570 |
| ZIP code: |
11372
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
37-51 76TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone
+1 718-779-1505
DOS Process Agent
| Name |
Role |
Address |
|
MALORIE REALTY LLC
|
DOS Process Agent
|
37-51 76TH STREET, JACKSON HEIGHTS, NY, United States, 11372
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2065323-DCA
|
Active
|
Business
|
2018-01-24
|
2023-10-31
|
History
| Start date |
End date |
Type |
Value |
|
1998-04-21
|
2024-07-09
|
Address
|
37-51 76TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240709002003
|
2024-07-09
|
BIENNIAL STATEMENT
|
2024-07-09
|
|
200804060493
|
2020-08-04
|
BIENNIAL STATEMENT
|
2020-04-01
|
|
180405006161
|
2018-04-05
|
BIENNIAL STATEMENT
|
2018-04-01
|
|
160405006480
|
2016-04-05
|
BIENNIAL STATEMENT
|
2016-04-01
|
|
140407006144
|
2014-04-07
|
BIENNIAL STATEMENT
|
2014-04-01
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3379231
|
RENEWAL
|
INVOICED
|
2021-10-07
|
550
|
Car Wash Renewal
|
|
3245768
|
LL VIO
|
INVOICED
|
2020-10-13
|
250
|
LL - License Violation
|
|
3241460
|
CL VIO
|
CREDITED
|
2020-10-02
|
350
|
CL - Consumer Law Violation
|
|
3241459
|
LL VIO
|
CREDITED
|
2020-10-02
|
250
|
LL - License Violation
|
|
3086785
|
RENEWAL
|
INVOICED
|
2019-09-18
|
550
|
Car Wash Renewal
|
|
2706893
|
LICENSE
|
INVOICED
|
2017-12-07
|
550
|
Car Wash License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2020-09-30
|
Pleaded
|
Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request
|
1
|
1
|
No data
|
No data
|
|
2020-09-30
|
Pleaded
|
DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE
|
1
|
1
|
No data
|
No data
|
|
2020-09-30
|
Pleaded
|
REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
|
1
|
1
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
183860.00
Total Face Value Of Loan:
183860.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
183860.00
Total Face Value Of Loan:
183860.00
Paycheck Protection Program
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
183860
Current Approval Amount:
183860
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
185616.88
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
183860
Current Approval Amount:
183860
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
184687.37
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State
