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MA LUXURY DESIGN GROUP INC.

MA LUXURY DESIGN GROUP INC.

Company Details

Name:	MA LUXURY DESIGN GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Aug 2013 (12 years ago)
Entity Number:	4441810
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	156 W 56th Street, Suite 1701, New York, NY, United States, 10019
Principal Address:	156 W 56th Street, Suite 1701, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	156 W 56th Street, Suite 1701, New York, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
MARAL ARTINIAN	Chief Executive Officer	156 W 56TH STREET, SUITE 1701, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2023-08-08	2023-08-08	Address	20 HUDSON YARDS, RU 108, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-08-08	2023-08-08	Address	156 W 56TH STREET, SUITE 1701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-07-19	2023-08-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-19	2023-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05	2023-08-08	Address	156 W 56TH STREET, SUITE 1701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05	2023-07-05	Address	156 W 56TH STREET, SUITE 1701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-08-08	Address	20 HUDSON YARDS, RU 108, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-08-08	Address	156 W 56th Street, Suite 1701, New York, NY, 10019, USA (Type of address: Service of Process)
2023-07-05	2023-07-05	Address	20 HUDSON YARDS, RU 108, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-06-22	2023-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-05	2023-07-05	Address	20 HUDSON YARDS, RU #108, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2020-09-14	2023-07-05	Address	20 HUDSON YARDS, RU 108, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-08-05	2021-01-05	Address	214 WEST 39TH ST #504, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-08-05	2020-09-14	Address	214 WEST 39TH ST #504, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-08-05	2020-09-14	Address	214 WEST 39TH ST #504, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2015-08-05	2019-08-05	Address	214 WEST 39TH ST #1105, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-08-05	2019-08-05	Address	214 WEST 39TH ST #1105, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2015-08-05	2019-08-05	Address	214 WEST 39TH ST #1105, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-08-06	2015-08-05	Address	204 WEST 14TH STREET, STE 3D, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-08-06	2022-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230808000906	2023-08-08	BIENNIAL STATEMENT	2023-08-01
230705001615	2023-07-05	BIENNIAL STATEMENT	2021-08-01
210105000600	2021-01-05	CERTIFICATE OF CHANGE	2021-01-05
200914002005	2020-09-14	AMENDMENT TO BIENNIAL STATEMENT	2019-08-01
190805061372	2019-08-05	BIENNIAL STATEMENT	2019-08-01
170802006689	2017-08-02	BIENNIAL STATEMENT	2017-08-01
150805006359	2015-08-05	BIENNIAL STATEMENT	2015-08-01
130806000901	2013-08-06	CERTIFICATE OF INCORPORATION	2013-08-06

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5603267701

2020-05-01

0202

PPP

214 W 39TH ST RM 504, NEW YORK, NY, 10018-5577

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	78062
Loan Approval Amount (current)	78062
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	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10018-5577
Project Congressional District	NY-12
Number of Employees	6
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	78748.52
Forgiveness Paid Date	2021-03-19

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2302516

Americans with Disabilities Act - Other

2023-03-31

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-03-31
Termination Date	2023-05-31
Section	1201
Status	Terminated

Parties

Name	HANYZKIEWICZ
Role	Plaintiff

Name	MA LUXURY DESIGN GROUP INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State