MAGLIA FASHION INC

Company Details

Name:	MAGLIA FASHION INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 2015 (10 years ago)
Entity Number:	4687069
ZIP code:	11024
County:	New York
Place of Formation:	New York
Address:	829 MIDDLE NECK ROAD, APT# 3F, GREAT NECK, NY, United States, 11024
Principal Address:	124 West 36th Street,, ROOM 402, GREAT NECK, NY, United States, 11024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SHAHYAD NASSIMIAN	DOS Process Agent	829 MIDDLE NECK ROAD, APT# 3F, GREAT NECK, NY, United States, 11024

Name	Role	Address
SHAHYAD NASSIMIAN	Chief Executive Officer	829 MIDDLE NECK ROAD, APT# 3F, GREAT NECK, NY, United States, 11024

Start date	End date	Type	Value
2015-01-02	2024-06-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-02	2024-06-18	Address	720 MIDDLE NECK ROAD, APT# 3F, GREAT NECK, NY, 11024, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240618003942	2024-06-18	BIENNIAL STATEMENT	2024-06-18
150102010014	2015-01-02	CERTIFICATE OF INCORPORATION	2015-01-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6476457308

2020-04-30

0202

PPP

124 w. 36th street, New york, NY, 10018

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10620
Loan Approval Amount (current)	10620
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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	1
NAICS code	315240
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10809.39
Forgiveness Paid Date	2022-02-03

5922258909

2021-05-01

0202

PPS

124 W 36th St N/A, New York, NY, 10018-6915

Loan Status Date	2023-02-11
Loan Status	Paid in Full
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5081
Loan Approval Amount (current)	5081
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
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, 10018-6915
Project Congressional District	NY-12
Number of Employees	1
NAICS code	424330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025