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MAKEUPBYMARIO, INC.

MAKEUPBYMARIO, INC.

Company Details

Name:	MAKEUPBYMARIO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jun 2015 (10 years ago)
Entity Number:	4775621
ZIP code:	10601
County:	Westchester
Place of Formation:	Delaware
Address:	445 Hamilton Avenue, Suite 700, White Plains, NY, United States, 10601

DOS Process Agent

Name	Role	Address
GELFAND, RENNERT & FELDMAN, LLP	DOS Process Agent	445 Hamilton Avenue, Suite 700, White Plains, NY, United States, 10601

Chief Executive Officer

Name	Role	Address
MARIAN DEDIVANOVIC	Chief Executive Officer	445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, United States, 10601

History

Start date	End date	Type	Value
2023-06-09	2023-06-09	Address	445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-06-09	2023-06-09	Address	360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-14	2022-12-14	Address	445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-14	2023-06-09	Address	360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-14	2023-06-09	Address	445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-14	2023-06-09	Address	360 HAMILTON AVE, #100, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2022-12-14	2022-12-14	Address	360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2021-06-10	2022-12-14	Address	360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2021-06-10	2022-12-14	Address	360 HAMILTON AVE, #100, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2017-06-01	2021-06-10	Address	360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2017-06-01	2021-06-10	Address	360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2015-06-16	2017-06-01	Address	360 HAMILTON AVE #100, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230609003939	2023-06-09	BIENNIAL STATEMENT	2023-06-01
221214001011	2022-12-08	AMENDMENT TO BIENNIAL STATEMENT	2022-12-08
210610060678	2021-06-10	BIENNIAL STATEMENT	2021-06-01
190606060728	2019-06-06	BIENNIAL STATEMENT	2019-06-01
170601007113	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150616000679	2015-06-16	APPLICATION OF AUTHORITY	2015-06-16

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9430458400

2021-02-17

0202

PPS

135 E 57th St, New York, NY, 10022-2050

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35432
Loan Approval Amount (current)	35432
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
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, 10022-2050
Project Congressional District	NY-12
Number of Employees	1
NAICS code	711510
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	35752.34
Forgiveness Paid Date	2022-01-18

3652647302

2020-04-29

0202

PPP

360 HAMILTON AVE suite 100, WHITE PLAINS, NY, 10601-1811

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15385
Loan Approval Amount (current)	15385
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WHITE PLAINS, WESTCHESTER, NY, 10601-1811
Project Congressional District	NY-16
Number of Employees	1
NAICS code	711510
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15530
Forgiveness Paid Date	2021-04-15

Date of last update: 25 Mar 2025

Sources: New York Secretary of State