| Name: | MARIA AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2014 (11 years ago) |
| Entity Number: | 4510808 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 590 MANHATTAN AVE., BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 590 MANHATTAN AVE., BROOKLYN, NY, United States, 11222 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140109010053 | 2014-01-09 | CERTIFICATE OF INCORPORATION | 2014-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-04 | No data | 590 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-24 | No data | 590 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-12 | No data | 590 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-07 | No data | 590 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1649723 | CL VIO | INVOICED | 2014-04-11 | 100 | CL - Consumer Law Violation |
| 1632425 | CL VIO | CREDITED | 2014-03-25 | 100 | CL - Consumer Law Violation |
| 149890 | CL VIO | INVOICED | 2011-03-30 | 675 | CL - Consumer Law Violation |
| 44975 | CL VIO | INVOICED | 2005-03-21 | 750 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-07 | Settlement (Pre-Hearing) | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer is not a CPA, if true | 1 | 1 | No data | No data |
| 2014-03-07 | Settlement (Pre-Hearing) | FEES SIGN DOESN'T DISLCOSE THE AMOUNT OF THE MINIMUM FEE, IF BUSINESS CHARGES A MINIMUM FEE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3813028106 | 2020-07-15 | 0202 | PPP | 590 MANHATTAN AVE., BROOKLYN, NY, 11222-3913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
