Search icon

MAGLIA FASHION INC

Company claim

Is this your business?

Get access!

Company Details

Name: MAGLIA FASHION INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2015 (11 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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-05-01
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:
5081.00
Total Face Value Of Loan:
5081.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
81000.00
Total Face Value Of Loan:
326100.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
10620.00
Total Face Value Of Loan:
10620.00
Date:
2017-06-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
67000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,620
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,620
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,809.39
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $10,620
Jobs Reported:
1
Initial Approval Amount:
$5,081
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,081
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $5,077
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State