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PENSION MAXIMA INVESTMENT ADVISORY, INC.

Company Details

Name: PENSION MAXIMA INVESTMENT ADVISORY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2010 (15 years ago)
Entity Number: 3916656
ZIP code: 10583
County: Westchester
Place of Formation: California
Address: 9 LEONE CLOSE, SCARSDALE, NY, United States, 10583

Chief Executive Officer

Name Role Address
BENNIE YAM Chief Executive Officer 9 LEONE CLOSE, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
BONNIE YAM DOS Process Agent 9 LEONE CLOSE, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
2012-04-09 2014-04-04 Address 9 LEONE CLOSE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140404002291 2014-04-04 BIENNIAL STATEMENT 2014-02-01
120409002522 2012-04-09 BIENNIAL STATEMENT 2012-02-01
100224000675 2010-02-24 APPLICATION OF AUTHORITY 2010-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3947797810 2020-05-27 0202 PPP 41 JUNIPER HILL RD, WHITE PLAINS, NY, 10607-2103
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11538
Loan Approval Amount (current) 1805
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WHITE PLAINS, WESTCHESTER, NY, 10607-2103
Project Congressional District NY-16
Number of Employees 1
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1815.58
Forgiveness Paid Date 2021-03-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State