MICHAEL JAMES MALONEY, PLLC

Company Details

Name:	MICHAEL JAMES MALONEY, PLLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Dec 2012 (12 years ago)
Entity Number:	4338547
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036

Name	Role	Address
MICHAEL JAMES MALONEY, KHEYFITS & MALONEY LLP	DOS Process Agent	1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2013-12-04	2024-11-21	Address	1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-09-05	2013-12-04	Address	39 BROADWAY - 1540, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2012-12-28	2013-09-05	Address	450 SEVETH AVENUE, SUITE 3002, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241121003096	2024-11-21	BIENNIAL STATEMENT	2024-11-21
150102007584	2015-01-02	BIENNIAL STATEMENT	2014-12-01
131204000168	2013-12-04	CERTIFICATE OF CHANGE (BY AGENT)	2013-12-04
130905000710	2013-09-05	CERTIFICATE OF CHANGE (BY AGENT)	2013-09-05
130410000504	2013-04-10	CERTIFICATE OF PUBLICATION	2013-04-10
121228000178	2012-12-28	ARTICLES OF ORGANIZATION	2012-12-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1646727710

2020-05-01

0202

PPP

1140 Avenue Of The Americas, New York, NY, 10036

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
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	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21049.64
Forgiveness Paid Date	2021-05-19

Date of last update: 26 Mar 2025