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MAKE01 CORP.

MAKE01 CORP.

Company Details

Name:	MAKE01 CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 May 2006 (19 years ago)
Entity Number:	3361289
ZIP code:	11040
County:	Nassau
Place of Formation:	New York
Address:	28 GRATTAN ST, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O SEAN TAESANG KIM	DOS Process Agent	28 GRATTAN ST, NEW HYDE PARK, NY, United States, 11040

Chief Executive Officer

Name	Role	Address
SEAN TAESANG KIM	Chief Executive Officer	28 GRATTAN ST, NEW HYDE PARK, NY, United States, 11040

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	28 GRATTAN ST, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2020-08-26	2024-08-01	Address	28 GRATTAN ST, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
2020-08-26	2024-08-01	Address	28 GRATTAN ST, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2016-06-07	2020-08-26	Address	92 HAMILTON DR., ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2016-06-07	2020-08-26	Address	92 HAMILTON DR., ROSLYN, NY, 11576, USA (Type of address: Service of Process)
2015-11-16	2016-06-07	Address	92 HAMILTON DR., ROSLYN, NY, 11578, USA (Type of address: Principal Executive Office)
2015-11-16	2016-06-07	Address	92 HAMILTON DR., ROSLYN, NY, 11578, USA (Type of address: Chief Executive Officer)
2013-01-18	2016-06-07	Address	92 HAMILTON DR., ROSLYN, NY, 11578, USA (Type of address: Service of Process)
2012-11-08	2015-11-16	Address	153-04 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2008-07-11	2013-01-18	Address	153-04 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2008-07-11	2015-11-16	Address	153-04 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
2008-07-11	2012-11-08	Address	153-04 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2006-05-12	2024-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-05-12	2008-07-11	Address	144-26 156TH STREET, SUITE 201, JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801041684	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220701003418	2022-07-01	BIENNIAL STATEMENT	2022-05-01
200826060259	2020-08-26	BIENNIAL STATEMENT	2020-05-01
180503007689	2018-05-03	BIENNIAL STATEMENT	2018-05-01
160607006393	2016-06-07	BIENNIAL STATEMENT	2016-05-01
151116006120	2015-11-16	BIENNIAL STATEMENT	2014-05-01
130118000233	2013-01-18	CERTIFICATE OF CHANGE	2013-01-18
121108006489	2012-11-08	BIENNIAL STATEMENT	2012-05-01
100713002686	2010-07-13	BIENNIAL STATEMENT	2010-05-01
080711002681	2008-07-11	BIENNIAL STATEMENT	2008-05-01
060512000015	2006-05-12	CERTIFICATE OF INCORPORATION	2006-05-12

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3989057210

2020-04-27

0235

PPP

28 Grattan Street, New Hyde Park, NY, 11040

Loan Status Date	2021-04-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3000
Loan Approval Amount (current)	3000
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 Hyde Park, NASSAU, NY, 11040-0001
Project Congressional District	NY-03
Number of Employees	1
NAICS code	424990
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	Non-Veteran
Forgiveness Amount	3027.29
Forgiveness Paid Date	2021-04-05

Date of last update: 28 Mar 2025

Sources: New York Secretary of State