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MAKIE MARKETING, INC.
Company Details
| Name: |
MAKIE MARKETING, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
06 May 1999 (26 years ago)
|
| Entity Number: |
2375337 |
| ZIP code: |
10012
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
109 THOMPSON ST., NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
109 THOMPSON ST., NEW YORK, NY, United States, 10012
|
Chief Executive Officer
| Name |
Role |
Address |
|
MAKIE YAHAGI
|
Chief Executive Officer
|
109 THOMPSON ST., NEW YORK, NY, United States, 10012
|
Form 5500 Series
Employer Identification Number (EIN):
134060313
Number Of Participants:
4
Sponsors Telephone Number:
Number Of Participants:
4
Sponsors Telephone Number:
Number Of Participants:
4
Sponsors Telephone Number:
Number Of Participants:
4
Sponsors Telephone Number:
Number Of Participants:
0
Sponsors Telephone Number:
History
| Start date |
End date |
Type |
Value |
|
1999-05-06
|
2001-05-21
|
Address
|
109 THOMPSON STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
110630003233
|
2011-06-30
|
BIENNIAL STATEMENT
|
2011-05-01
|
|
090519002826
|
2009-05-19
|
BIENNIAL STATEMENT
|
2009-05-01
|
|
050622002130
|
2005-06-22
|
BIENNIAL STATEMENT
|
2005-05-01
|
|
030508002799
|
2003-05-08
|
BIENNIAL STATEMENT
|
2003-05-01
|
|
010521002049
|
2001-05-21
|
BIENNIAL STATEMENT
|
2001-05-01
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2658837
|
CL VIO
|
INVOICED
|
2017-08-24
|
175
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2017-08-16
|
Pleaded
|
REFUND POLICY NOT POSTED
|
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:
43447.00
Total Face Value Of Loan:
43447.00
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
43447.00
Total Face Value Of Loan:
43447.00
Paycheck Protection Program
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43447
Current Approval Amount:
43447
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
43908.26
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43447
Current Approval Amount:
43447
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
43761.6
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other
Parties
Party Name:
MAKIE MARKETING, INC.
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State
