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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 |
DOS Process Agent
| Name |
Role |
Address |
|
DEBABRATA RONI MAZUMDAR
|
DOS Process Agent
|
1512 BENSON STREET 3RD FLOOR, BRONX, NY, United States, 10461
|
Form 5500 Series
Employer Identification Number (EIN):
274831756
Number Of Participants:
1
Sponsors Telephone Number:
Number Of Participants:
1
Sponsors Telephone Number:
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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
36820.00
Total Face Value Of Loan:
36820.00
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
26300.00
Total Face Value Of Loan:
26300.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
70000.00
Paycheck Protection Program
Date Approved:
2021-02-06
SBA Guaranty Percentage:
100
Initial Approval Amount:
36820
Current Approval Amount:
36820
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
10833.3
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26300
Current Approval Amount:
26300
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
26638.64
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
THE MASALAWALA LLC
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
