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MAAMOUL SHOP, LLC

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Company Details

Name: MAAMOUL SHOP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jun 2009 (16 years ago)
Entity Number: 3827002
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 724 11th avenue, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
the LLC DOS Process Agent 724 11th avenue, NEW YORK, NY, United States, 10019

Form 5500 Series

Employer Identification Number (EIN):
270508688
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

History

Start date End date Type Value
2023-06-20 2024-08-01 Address 10 E. 40th Street, Suite 3310, New York, NY, 10016, USA (Type of address: Service of Process)
2015-06-16 2023-06-20 Address 10 E. 40TH ST, STE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-07-13 2015-06-16 Address 10 E. 40TH ST, STE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-09-21 2011-07-13 Address 10 EAST 40TH STREET SUIRE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-06-26 2010-09-21 Address 420 LEXINGTON AVENUE, SUITE 850, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801042218 2024-07-31 CERTIFICATE OF CHANGE BY ENTITY 2024-07-31
230620001130 2023-06-20 BIENNIAL STATEMENT 2023-06-01
210630001441 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190729060096 2019-07-29 BIENNIAL STATEMENT 2019-06-01
170607006127 2017-06-07 BIENNIAL STATEMENT 2017-06-01

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
47220.00
Total Face Value Of Loan:
47220.00
Date:
2010-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47220
Current Approval Amount:
47220
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
47633.91

Court Cases

Court Case Summary

Filing Date:
2023-05-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MAAMOUL SHOP, LLC
Party Role:
Defendant
Party Name:
HWANG
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State