MALDIVES REALTY, INC.

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

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

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

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)

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
010306000121	2001-03-06	CERTIFICATE OF INCORPORATION	2001-03-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3752538504

2021-02-24

0235

PPS

27 Stringham Ave, Valley Stream, NY, 11580-3922

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18750
Loan Approval Amount (current)	18750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	117644
Servicing Lender Name	Unity Bank
Servicing Lender Address	64 Old Hwy 22, CLINTON, NJ, 08809-1305
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Valley Stream, NASSAU, NY, 11580-3922
Project Congressional District	NY-04
Number of Employees	1
NAICS code	531190
Borrower Race	Asian
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	117644
Originating Lender Name	Unity Bank
Originating Lender Address	CLINTON, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	18857.29
Forgiveness Paid Date	2021-09-29

6453477409

2020-05-14

0235

PPP

27 Stringham Avenue, Valley Stream, NY, 11580

Loan Status Date	2022-10-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19725
Loan Approval Amount (current)	19725
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Valley Stream, NASSAU, NY, 11580-1000
Project Congressional District	NY-04
Number of Employees	1
NAICS code	531312
Borrower Race	Asian
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	13706.75
Forgiveness Paid Date	2021-11-17

Date of last update: 30 Mar 2025