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MALDIVES REALTY, INC.

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Company Details

Name: MALDIVES REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2001 (24 years ago)
Entity Number: 2612836
ZIP code: 11580
County: Nassau
Place of Formation: New York
Address: 263 WEST MERRICK RD, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LAKSHMI MASSAND Chief Executive Officer 263 WEST MERRICK RD, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
MALDIVES REALTY, INC. DOS Process Agent 263 WEST MERRICK RD, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2012-04-11 2021-03-01 Address 263 WEST MERRICK RD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2001-03-06 2012-04-11 Address 975 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210301060561 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190306060620 2019-03-06 BIENNIAL STATEMENT 2019-03-01
171016006151 2017-10-16 BIENNIAL STATEMENT 2017-03-01
130404002150 2013-04-04 BIENNIAL STATEMENT 2013-03-01
120411003002 2012-04-11 BIENNIAL STATEMENT 2011-03-01

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
18750.00
Total Face Value Of Loan:
18750.00
Date:
2020-05-14
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:
19725.00
Total Face Value Of Loan:
19725.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$18,750
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,750
Race:
Asian
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,857.29
Servicing Lender:
Unity Bank
Use of Proceeds:
Payroll: $18,748
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$19,725
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,725
Race:
Asian
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,706.75
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $19,725

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State