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MALLEK BEAUTY & SALES WHOLESALE INC.

Company Details

Name: MALLEK BEAUTY & SALES WHOLESALE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2011 (13 years ago)
Entity Number: 4152976
ZIP code: 11563
County: Nassau
Place of Formation: New York
Address: 222 MERRICK ROAD, LYNBROOK, NY, United States, 11563
Principal Address: 87-84 PARSONS BLVD, APT 4, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ABIR MIAH DOS Process Agent 222 MERRICK ROAD, LYNBROOK, NY, United States, 11563

Chief Executive Officer

Name Role Address
ABIR MIAH Chief Executive Officer 87-84 PARSONS BLVD, APT 4, JAMAICA, NY, United States, 11432

History

Start date End date Type Value
2011-10-13 2017-03-20 Address 87-84 PARSONS BLVD., APT 4, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220722001018 2022-07-22 BIENNIAL STATEMENT 2021-10-01
170320000730 2017-03-20 CERTIFICATE OF CHANGE 2017-03-20
131119002248 2013-11-19 BIENNIAL STATEMENT 2013-10-01
111013000424 2011-10-13 CERTIFICATE OF INCORPORATION 2011-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6987408302 2021-01-27 0235 PPS 222, LYNBROOK, NY, 11563
Loan Status Date 2022-06-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11772.5
Loan Approval Amount (current) 11772.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LYNBROOK, NASSAU, NY, 11563
Project Congressional District NY-04
Number of Employees 2
NAICS code 423990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11928.49
Forgiveness Paid Date 2022-05-26
9854947304 2020-05-03 0202 PPP 8784 PARSONS BLVD APT 4, JAMAICA, NY, 11432-3863
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4000
Loan Approval Amount (current) 4000
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JAMAICA, QUEENS, NY, 11432-3863
Project Congressional District NY-05
Number of Employees 3
NAICS code 453998
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4073.97
Forgiveness Paid Date 2022-03-10

Date of last update: 26 Mar 2025

Sources: New York Secretary of State