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M MALIK MANAGEMENT LLC

Company Details

Name: M MALIK MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Sep 2014 (11 years ago)
Entity Number: 4640593
ZIP code: 11596
County: Queens
Place of Formation: New York
Address: ATTN: RICHARD T. WALSH, 11 HILLSIDE AVENUE, WILLISTON PARK, NY, United States, 11596

DOS Process Agent

Name Role Address
HORING WELIKSON & ROSEN P.C. DOS Process Agent ATTN: RICHARD T. WALSH, 11 HILLSIDE AVENUE, WILLISTON PARK, NY, United States, 11596

History

Start date End date Type Value
2014-09-23 2024-09-03 Address ATTN: RICHARD T. WALSH, 11 HILLSIDE AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903004500 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220913002355 2022-09-13 BIENNIAL STATEMENT 2022-09-01
200901061558 2020-09-01 BIENNIAL STATEMENT 2020-09-01
190819060394 2019-08-19 BIENNIAL STATEMENT 2018-09-01
140923000484 2014-09-23 ARTICLES OF ORGANIZATION 2014-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6641037109 2020-04-14 0202 PPP P O Box 770538 0.0, Woodside, NY, 11377-0594
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72167
Loan Approval Amount (current) 72167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Woodside, QUEENS, NY, 11377-0594
Project Congressional District NY-14
Number of Employees 12
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72978.36
Forgiveness Paid Date 2021-06-02

Date of last update: 25 Mar 2025

Sources: New York Secretary of State