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ERMANI GROUP, INC.

Company Details

Name: ERMANI GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1998 (27 years ago)
Entity Number: 2263421
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 260 W 38TH ST, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 260 W 38TH ST, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MATTHEW MALEK Chief Executive Officer 76 SILVER SPRING RD, SHORT HILLS, NJ, United States, 07078

History

Start date End date Type Value
1998-05-27 2002-05-09 Address 246 W. 38TH STREET, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020509002479 2002-05-09 BIENNIAL STATEMENT 2002-05-01
980527000472 1998-05-27 CERTIFICATE OF INCORPORATION 1998-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5123687405 2020-05-11 0202 PPP 225 West 35th Street, New York, NY, 10001
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34970
Loan Approval Amount (current) 34970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
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, 10001-0001
Project Congressional District NY-12
Number of Employees 5
NAICS code 424310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 35301.5
Forgiveness Paid Date 2021-04-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0700326 Fair Labor Standards Act 2007-01-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-01-16
Termination Date 2007-03-14
Pretrial Conference Date 2007-03-14
Section 1391
Status Terminated

Parties

Name KLARFELD
Role Plaintiff
Name ERMANI GROUP, INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State