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MALIA LAW LLC

Company Details

Name: MALIA LAW LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Feb 2013 (12 years ago)
Entity Number: 4363854
ZIP code: 10567
County: Westchester
Place of Formation: New York
Address: 2117 CROMPOND ROAD, STE. 25, CORTLANDT MANOR, NY, United States, 10567

DOS Process Agent

Name Role Address
GLEN P. MALIA DOS Process Agent 2117 CROMPOND ROAD, STE. 25, CORTLANDT MANOR, NY, United States, 10567

Filings

Filing Number Date Filed Type Effective Date
130719001064 2013-07-19 CERTIFICATE OF PUBLICATION 2013-07-19
130222000172 2013-02-22 ARTICLES OF ORGANIZATION 2013-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4883117200 2020-04-27 0202 PPP 1011 Park Street Suite 3, Peekskill, NY, 10566
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11000
Loan Approval Amount (current) 11000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Peekskill, WESTCHESTER, NY, 10566-0001
Project Congressional District NY-17
Number of Employees 1
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11108.17
Forgiveness Paid Date 2021-04-26

Date of last update: 26 Mar 2025

Sources: New York Secretary of State