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THE MASALAWALA LLC

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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
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
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

Date:
2021-02-06
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:
36820.00
Total Face Value Of Loan:
36820.00
Date:
2020-06-20
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:
2020-04-30
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:
26300.00
Total Face Value Of Loan:
26300.00
Date:
2011-06-01
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:
70000.00
Total Face Value Of Loan:
70000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$36,820
Date Approved:
2021-02-06
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,820
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,833.3
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $36,814
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$26,300
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,300
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$26,638.64
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $19,725
Rent: $6,575

Court Cases

Court Case Summary

Filing Date:
2021-12-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
KABIR
Party Role:
Plaintiff
Party Name:
THE MASALAWALA LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State