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  5. MAXIM HYGIENE PRODUCTS, INC.

MAXIM HYGIENE PRODUCTS, INC.

Company Details

Name: MAXIM HYGIENE PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2006 (19 years ago)
Entity Number: 3397263
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: 39 MAPLE STREET, ROSLYN HEIGHTS, NY, United States, 11577
Principal Address: 39 MAPLE ST, ROSLYN HEIGHTS, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39 MAPLE STREET, ROSLYN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name Role Address
KENNETH ALVANDI Chief Executive Officer 39 MAPLE ST, ROSLYN HEIGHTS, NY, United States, 11577

Filings

Filing Number Date Filed Type Effective Date
100817002111 2010-08-17 BIENNIAL STATEMENT 2010-08-01
080812002907 2008-08-12 BIENNIAL STATEMENT 2008-08-01
070807000526 2007-08-07 CERTIFICATE OF AMENDMENT 2007-08-07
060807000178 2006-08-07 CERTIFICATE OF INCORPORATION 2006-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8604558402 2021-02-13 0235 PPP 122 Liberty Ave, Mineola, NY, 11501-3509
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42472
Loan Approval Amount (current) 42472
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mineola, NASSAU, NY, 11501-3509
Project Congressional District NY-03
Number of Employees 5
NAICS code 322291
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 42741.96
Forgiveness Paid Date 2021-10-14

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2103825 Americans with Disabilities Act - Other 2021-04-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-04-29
Termination Date 2022-01-20
Pretrial Conference Date 2021-06-28
Section 1331
Status Terminated

Parties
Name QUEZADA
Role Plaintiff
Name MAXIM HYGIENE PRODUCTS, INC.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

39 MAPLE STREET, ROSLYN HEIGHTS, NY, United States, 11577

122 LIBERTY AVENUE, LLC K-A PROPERTY HOLDINGS, INC. YOUR BOX CLUB, LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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