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MALORIE REALTY LLC

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
120523002769	2012-05-23	BIENNIAL STATEMENT	2012-04-01
100420002350	2010-04-20	BIENNIAL STATEMENT	2010-04-01
080402002485	2008-04-02	BIENNIAL STATEMENT	2008-04-01
060327002009	2006-03-27	BIENNIAL STATEMENT	2006-04-01
040428002114	2004-04-28	BIENNIAL STATEMENT	2004-04-01
020502002228	2002-05-02	BIENNIAL STATEMENT	2002-04-01
000419002026	2000-04-19	BIENNIAL STATEMENT	2000-04-01
981110000099	1998-11-10	AFFIDAVIT OF PUBLICATION	1998-11-10
981110000098	1998-11-10	AFFIDAVIT OF PUBLICATION	1998-11-10
980421000579	1998-04-21	ARTICLES OF ORGANIZATION	1998-04-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-01-14	No data	7404 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-30	No data	7404 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1580547101

2020-04-10

0202

PPP

37-51 76TH ST, JACKSON HEIGHTS, NY, 11372-1126

Loan Status Date	2021-04-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	183860
Loan Approval Amount (current)	183860
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	112305
Servicing Lender Name	Amerasia Bank
Servicing Lender Address	41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JACKSON HEIGHTS, QUEENS, NY, 11372-1126
Project Congressional District	NY-06
Number of Employees	13
NAICS code	531120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	112305
Originating Lender Name	Amerasia Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	185616.88
Forgiveness Paid Date	2021-03-31

8133708500

2021-03-09

0202

PPS

7404 Northern Blvd, Flushing, NY, 11372-1147

Loan Status Date	2021-09-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	183860
Loan Approval Amount (current)	183860
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	112305
Servicing Lender Name	Amerasia Bank
Servicing Lender Address	41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11372-1147
Project Congressional District	NY-06
Number of Employees	25
NAICS code	811192
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	112305
Originating Lender Name	Amerasia Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	184687.37
Forgiveness Paid Date	2021-08-23

Date of last update: 31 Mar 2025

Sources: New York Secretary of State