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MALCHIS SIMCHA CENTER, INC.

MALCHIS SIMCHA CENTER, INC.

Company Details

Name:	MALCHIS SIMCHA CENTER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Apr 2007 (18 years ago)
Entity Number:	3504370
ZIP code:	11218
County:	Kings
Place of Formation:	New York
Principal Address:	1259 42nd ST, BROOKLYN, NY, United States, 11219
Address:	3919 13TH AVENUE, BROOKLYN, NY, United States, 11218

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JACOB ROTH	Chief Executive Officer	3919 13TH AVE, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name	Role	Address
MALCHIS SIMCHA CENTER, INC.	DOS Process Agent	3919 13TH AVENUE, BROOKLYN, NY, United States, 11218

History

Start date	End date	Type	Value
2025-04-01	2025-04-01	Address	1252 42ND STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2025-04-01	2025-04-01	Address	3919 13TH AVE, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2023-08-01	2025-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-03	2023-04-03	Address	1252 42ND STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2023-04-03	2023-04-03	Address	3919 13TH AVE, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2023-04-03	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-03	2025-04-01	Address	3919 13TH AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2023-04-03	2025-04-01	Address	1252 42ND STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2021-02-11	2023-04-03	Address	1252 42ND STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2021-02-11	2023-04-03	Address	3919 13TH AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2009-04-30	2021-02-11	Address	500 FLUSHING AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2007-04-17	2021-02-11	Address	500 LUSHING AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2007-04-17	2023-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250401041285	2025-04-01	BIENNIAL STATEMENT	2025-04-01
230403001925	2023-04-03	BIENNIAL STATEMENT	2023-04-01
210701001518	2021-07-01	BIENNIAL STATEMENT	2021-07-01
210211060344	2021-02-11	BIENNIAL STATEMENT	2019-04-01
090430002318	2009-04-30	BIENNIAL STATEMENT	2009-04-01
070417000580	2007-04-17	CERTIFICATE OF INCORPORATION	2007-04-17

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2700448505

2021-02-22

0202

PPS

3919 13th Avenue, BROOKLYN, NY, 11218

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	110720
Loan Approval Amount (current)	110720
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11218
Project Congressional District	NY-07
Number of Employees	17
NAICS code	512250
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	111593.46
Forgiveness Paid Date	2021-12-14

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2305745

Fair Labor Standards Act

2023-07-30

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2023-07-30
Termination Date	2024-03-11
Date Issue Joined	2023-10-09
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	UZHCA
Role	Plaintiff

Name	MALCHIS SIMCHA CENTER, INC.
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State