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MAHARLIKA HOLDINGS LLC

Company Details

Name: MAHARLIKA HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Feb 2009 (16 years ago)
Entity Number: 3776403
ZIP code: 11722
County: Suffolk
Place of Formation: New York
Address: 53 WINDSOR PL., CENTRAL ISLIP, NY, United States, 11722

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAHARLIKA HOLDINGS, LLC 401(K) PLAN 2015 264513823 2017-01-24 MAHARLIKA HOLDINGS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 323100
Sponsor’s telephone number 6313196203
Plan sponsor’s address 111 TRADE ZONE COURT, RONKONKOMA, NY, 11779

Signature of

Role Plan administrator
Date 2017-01-24
Name of individual signing KIM COOPER
MAHARLIKA HOLDINGS, LLC 401(K) PLAN 2015 264513823 2016-12-29 MAHARLIKA HOLDINGS, LLC 15
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 323100
Sponsor’s telephone number 6313196203
Plan sponsor’s address 111 TRADE ZONE COURT, RONKONKOMA, NY, 11779

Signature of

Role Plan administrator
Date 2016-12-29
Name of individual signing KIM COOPER
MAHARLIKA HOLDINGS, LLC 401(K) PLAN 2014 264513823 2015-10-08 MAHARLIKA HOLDINGS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 323100
Sponsor’s telephone number 6313196203
Plan sponsor’s address 111 TRADE ZONE COURT, RONKONKOMA, NY, 11779

Signature of

Role Plan administrator
Date 2015-10-08
Name of individual signing JEANNIE STEIL

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 53 WINDSOR PL., CENTRAL ISLIP, NY, United States, 11722

Filings

Filing Number Date Filed Type Effective Date
090702000528 2009-07-02 CERTIFICATE OF PUBLICATION 2009-07-02
090218000827 2009-02-18 ARTICLES OF ORGANIZATION 2009-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1379378909 2021-04-24 0235 PPS 111 Trade Zone Ct Unit A # 1, Ronkonkoma, NY, 11779-7367
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36072
Loan Approval Amount (current) 36072
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 Ronkonkoma, SUFFOLK, NY, 11779-7367
Project Congressional District NY-02
Number of Employees 3
NAICS code 325910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36230.1
Forgiveness Paid Date 2021-10-06
2095867703 2020-05-01 0235 PPP 111 TRADE ZONE CT # 1 STE A, RONKONKOMA, NY, 11779
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36072
Loan Approval Amount (current) 36072
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 RONKONKOMA, SUFFOLK, NY, 11779-0001
Project Congressional District NY-01
Number of Employees 4
NAICS code 333249
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36411.76
Forgiveness Paid Date 2021-04-13

Date of last update: 27 Mar 2025

Sources: New York Secretary of State