MALLETT CPA, LLC

Company Details

Name:	MALLETT CPA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Jan 2015 (10 years ago)
Entity Number:	4696151
ZIP code:	10552
County:	Westchester
Place of Formation:	New York
Address:	524 LOCUST STREET, SUITE 2, MOUNT VERNON, NY, United States, 10552

Name	Role	Address
DEIDRA R. MOORE, P.C.	Agent	1600 PARKVIEW AVENUE, SUITE 1A, BRONX, NY, 10461

Name	Role	Address
THE LLC	DOS Process Agent	524 LOCUST STREET, SUITE 2, MOUNT VERNON, NY, United States, 10552

Filing Number	Date Filed	Type	Effective Date
150120000230	2015-01-20	ARTICLES OF ORGANIZATION	2015-01-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1822778710

2021-03-27

0202

PPS

4362 Matilda Ave, Bronx, NY, 10466-1317

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7305.21
Loan Approval Amount (current)	7305.21
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10466-1317
Project Congressional District	NY-16
Number of Employees	1
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7357.25
Forgiveness Paid Date	2021-12-14

2710747400

2020-05-06

0202

PPP

4362 Matilda Avenue, The Bronx, NY, 10466

Loan Status Date	2021-03-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7305.21
Loan Approval Amount (current)	7305.21
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	The Bronx, BRONX, NY, 10466-0001
Project Congressional District	NY-16
Number of Employees	1
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7354.45
Forgiveness Paid Date	2021-01-08

Date of last update: 25 Mar 2025