MAXIMA APPAREL CORP.

Company Details

Name:	MAXIMA APPAREL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jul 2013 (12 years ago)
Entity Number:	4435101
ZIP code:	11590
County:	New York
Place of Formation:	New York
Address:	615 MERRICK AVE, 4TH FLOOR, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MAXIMA APPAREL CORP.	DOS Process Agent	615 MERRICK AVE, 4TH FLOOR, WESTBURY, NY, United States, 11590

Name	Role	Address
MASUD SULTAN	Chief Executive Officer	615 MERRICK AVE, 4TH FLOOR, WESTBURY, NY, United States, 11590

Start date	End date	Type	Value
2023-07-03	2023-07-03	Address	6820 N HEMPSTEAD TPKE, OYSTER BAY COVE, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03	2023-07-03	Address	615 MERRICK AVE, 4TH FLOOR, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2022-12-02	2023-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-17	2022-12-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-02-11	2023-07-03	Address	463 7TH AVE., STE. 802, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-07-23	2022-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-23	2019-02-11	Address	273 MERRICK RD., LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230703002654	2023-07-03	BIENNIAL STATEMENT	2023-07-01
210812000448	2021-08-12	BIENNIAL STATEMENT	2021-08-12
190211000545	2019-02-11	CERTIFICATE OF CHANGE	2019-02-11
130723001111	2013-07-23	CERTIFICATE OF INCORPORATION	2013-07-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3473538708

2021-03-31

0202

PPS

463 7th Ave Rm 802, New York, NY, 10018-8705

Loan Status Date	2022-07-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	228400
Loan Approval Amount (current)	228400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10018-8705
Project Congressional District	NY-12
Number of Employees	14
NAICS code	315210
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	206788.57
Forgiveness Paid Date	2021-12-02

7156787308

2020-04-30

0202

PPP

463 7 Ave Suite 802, NEW YORK, NY, 10018

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)	228400
Loan Approval Amount (current)	228400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10018-0001
Project Congressional District	NY-12
Number of Employees	14
NAICS code	424320
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	230411.19
Forgiveness Paid Date	2021-03-31

Date of last update: 26 Mar 2025