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MARIA AGENCY INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 590 MANHATTAN AVE., BROOKLYN, NY, United States, 11222

Filings

Filing Number Date Filed Type Effective Date
140109010053 2014-01-09 CERTIFICATE OF INCORPORATION 2014-01-09

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24443.00
Total Face Value Of Loan:
24443.00

Paycheck Protection Program

Date Approved:
2020-07-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24443
Current Approval Amount:
24443
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24768.46

Date of last update: 26 Mar 2025

Sources: New York Secretary of State