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MALU 2008 CORP.

MALU 2008 CORP.

Company Details

Name:	MALU 2008 CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 2008 (17 years ago)
Entity Number:	3719137
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	98-04 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	98-04 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-135284	Alcohol sale	2023-03-10	2023-03-10	2025-02-28	98 04 METROPOLITAN AVENUE, FOREST HILLS, New York, 11375	Restaurant

History

Start date	End date	Type	Value
2008-09-11	2023-06-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
080911000281	2008-09-11	CERTIFICATE OF INCORPORATION	2008-09-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9988408308

2021-01-31

0202

PPS

9804 Metropolitan Ave, Forest Hills, NY, 11375-6628

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	112000
Loan Approval Amount (current)	112000
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	Forest Hills, QUEENS, NY, 11375-6628
Project Congressional District	NY-06
Number of Employees	7
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	113085.4
Forgiveness Paid Date	2022-01-25

1250707708

2020-05-01

0202

PPP

9804 METROPOLITAN AVE, FOREST HILLS, NY, 11375

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	80000
Loan Approval Amount (current)	80000
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	FOREST HILLS, QUEENS, NY, 11375-0001
Project Congressional District	NY-06
Number of Employees	10
NAICS code	561990
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	80999.6
Forgiveness Paid Date	2021-08-04

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2201455

Fair Labor Standards Act

2022-03-16

settled

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	2022-03-16
Termination Date	2022-11-11
Date Issue Joined	2022-05-09
Section	1331
Sub Section	FL
Status	Terminated

Parties

Name	ARCE,
Role	Plaintiff

Name	MALU 2008 CORP.
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State