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EDWARD MALINA INC.

EDWARD MALINA INC.

Company Details

Name:	EDWARD MALINA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 2009 (16 years ago)
Entity Number:	3846496
ZIP code:	12210
County:	Kings
Place of Formation:	New York
Address:	ONE COMMERCE PLAZA, STE. 805-A, ALBANY, NY, United States, 12210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, STE. 805-A, ALBANY, NY, United States, 12210

History

Start date	End date	Type	Value
2009-08-18	2022-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
090818000758	2009-08-18	CERTIFICATE OF INCORPORATION	2009-08-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-03-14	No data	2027 86TH ST, Brooklyn, BROOKLYN, NY, 11214	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
148323	CL VIO	INVOICED	2011-06-14	650	CL - Consumer Law Violation

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7148987701

2020-05-01

0202

PPP

2027 86th Street, Brooklyn, NY, 11214

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43600
Loan Approval Amount (current)	43600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11214-0001
Project Congressional District	NY-11
Number of Employees	14
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	44068.7
Forgiveness Paid Date	2021-06-02

9117858308

2021-01-30

0202

PPS

2027 86th St, Brooklyn, NY, 11214-3203

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43600
Loan Approval Amount (current)	43600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11214-3203
Project Congressional District	NY-11
Number of Employees	14
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	43919.73
Forgiveness Paid Date	2021-10-27

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2004249

Fair Labor Standards Act

2020-09-11

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-09-11
Termination Date	2021-05-12
Date Issue Joined	2020-12-03
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	SARKISYAN
Role	Plaintiff

Name	EDWARD MALINA INC.
Role	Defendant

2207326

Fair Labor Standards Act

2022-12-02

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	2022-12-02
Termination Date	2023-09-15
Date Issue Joined	2023-03-29
Section	0201
Sub Section	FL
Status	Terminated