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MALI'S FAMILY DAYCARE INC.

Company Details

Name: MALI'S FAMILY DAYCARE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2003 (22 years ago)
Entity Number: 2965116
ZIP code: 07666
County: New York
Place of Formation: New York
Principal Address: 26 GLEN PARK RD, PURCHASE, NY, United States, 10577
Address: 406 CEDAR LANE, TEANECK, NJ, United States, 07666

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ANDY SOUFLIS CPA DOS Process Agent 406 CEDAR LANE, TEANECK, NJ, United States, 07666

Chief Executive Officer

Name Role Address
ABBBAS SAGHEI Chief Executive Officer 26 GLEN PARK RD, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2003-10-15 2019-11-26 Address 14 PENN PLAZA SUITE 1303, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191126002048 2019-11-26 BIENNIAL STATEMENT 2019-10-01
031205000791 2003-12-05 CERTIFICATE OF AMENDMENT 2003-12-05
031015000138 2003-10-15 CERTIFICATE OF INCORPORATION 2003-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1631857700 2020-05-01 0202 PPP 26 GLEN PK RD, PURCHASE, NY, 10577
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36787
Loan Approval Amount (current) 36787
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PURCHASE, WESTCHESTER, NY, 10577-0001
Project Congressional District NY-16
Number of Employees 6
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37338.78
Forgiveness Paid Date 2021-11-04

Date of last update: 29 Mar 2025

Sources: New York Secretary of State