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MAXIN BAKERY INC.

Company Details

Name: MAXIN BAKERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2008 (17 years ago)
Entity Number: 3625917
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 37-01 MAIN STREET, 1ST FLOOR, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37-01 MAIN STREET, 1ST FLOOR, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
080201000183 2008-02-01 CERTIFICATE OF INCORPORATION 2008-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-12-14 No data 3701 MAIN ST, Queens, FLUSHING, NY, 11354 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-08 No data 3701 MAIN ST, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
197723 WH VIO INVOICED 2012-11-29 60 WH - W&M Hearable Violation
124816 CL VIO INVOICED 2011-02-14 125 CL - Consumer Law Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1192288601 2021-03-12 0202 PPS 3701 Main St, Flushing, NY, 11354-6538
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112305
Servicing Lender Name Amerasia Bank
Servicing Lender Address 41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11354-6538
Project Congressional District NY-06
Number of Employees 7
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 112305
Originating Lender Name Amerasia Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17135.06
Forgiveness Paid Date 2022-01-03
8764127209 2020-04-28 0202 PPP 3701 MAIN ST, FLUSHING, NY, 11354-6538
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112305
Servicing Lender Name Amerasia Bank
Servicing Lender Address 41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address FLUSHING, QUEENS, NY, 11354-6538
Project Congressional District NY-06
Number of Employees 2
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 112305
Originating Lender Name Amerasia Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17144.5
Forgiveness Paid Date 2021-03-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2002374 Trademark 2020-05-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-05-28
Termination Date 2021-05-19
Date Issue Joined 2020-07-15
Section 1114
Status Terminated

Parties

Name MAXIMS CATERERS LTD.
Role Plaintiff
Name MAXIN BAKERY INC.
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State