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  5. THE MASALAWALA LLC

THE MASALAWALA LLC

Company Details

Name: THE MASALAWALA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Feb 2011 (14 years ago)
Entity Number: 4052256
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 1512 BENSON STREET 3RD FLOOR, BRONX, NY, United States, 10461

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MASALAWALA 401(K) PROFIT SHARING PLAN & TRUST 2021 274831756 2022-05-04 THE MASALAWALA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 2123738900
Plan sponsor’s address 60 GREENWICH AVE, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing EDWARD ROJAS
THE MASALAWALA 401(K) PROFIT SHARING PLAN & TRUST 2020 274831756 2021-05-18 THE MASALAWALA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 2123738900
Plan sponsor’s address 60 GREENWICH AVE, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
DEBABRATA RONI MAZUMDAR DOS Process Agent 1512 BENSON STREET 3RD FLOOR, BRONX, NY, United States, 10461

History

Start date End date Type Value
2024-07-12 2025-01-17 Address 1512 BENSON STREET 3RD FLOOR, BRONX, NY, 10461, USA (Type of address: Service of Process)
2011-02-08 2024-07-12 Address 1512 BENSON STREET 3RD FLOOR, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250117003802 2025-01-14 CERTIFICATE OF PUBLICATION 2025-01-14
240712000845 2024-07-12 BIENNIAL STATEMENT 2024-07-12
150731006090 2015-07-31 BIENNIAL STATEMENT 2015-02-01
110208000270 2011-02-08 ARTICLES OF ORGANIZATION 2011-02-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-05-26 No data 179 ESSEX ST, Manhattan, NEW YORK, NY, 10002 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-13 No data 179 ESSEX ST, Manhattan, NEW YORK, NY, 10002 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4709715009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient THE MASALAWALA, LLC
Recipient Name Raw THE MASALAWALA, LLC
Recipient Address 179 ESSEX STREET, NEW YORK, NEW YORK, NEW YORK, 10002-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 679.00
Face Value of Direct Loan 70000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4673208408 2021-02-06 0202 PPS 1512 Benson St Fl 3, Bronx, NY, 10461-3102
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36820
Loan Approval Amount (current) 36820
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10461-3102
Project Congressional District NY-14
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10833.3
Forgiveness Paid Date 2022-06-07
7073427310 2020-04-30 0202 PPP 1512 Benson Street, 3FL, BRONX, NY, 10461
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) 26300
Loan Approval Amount (current) 26300
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 Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10461-0001
Project Congressional District NY-15
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26638.64
Forgiveness Paid Date 2021-08-18

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2110289 Fair Labor Standards Act 2021-12-02 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2021-12-02
Termination Date 2023-08-16
Date Issue Joined 2022-06-17
Section 0201
Sub Section FL
Status Terminated

Parties
Name KABIR
Role Plaintiff
Name THE MASALAWALA LLC
Role Defendant

Related by officers

DEBABRATA RONI MAZUMDAR

ESSEX HOSPITALITY LLC TAPESTRY MANAGEMENT LLC TAPASTRY NYC INC

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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