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MAXWARD HOLDINGS INC.

Company Details

Name: MAXWARD HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2016 (9 years ago)
Entity Number: 4889836
ZIP code: 10706
County: New York
Place of Formation: New York
Address: 30 Rosedale Avenue, Hastings On Hudson, NY, United States, 10706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALEXANDER KOTZ DOS Process Agent 30 Rosedale Avenue, Hastings On Hudson, NY, United States, 10706

Chief Executive Officer

Name Role Address
ALEXANDER KOTZ Chief Executive Officer 30 ROSEDALE AVENUE, HASTINGS ON HUDSON, NY, United States, 10706

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 119 WEST 72ND STREET, #384, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 30 ROSEDALE AVENUE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer)
2023-07-01 2024-02-01 Address 30 ROSEDALE AVENUE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer)
2023-07-01 2023-07-01 Address 30 ROSEDALE AVENUE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer)
2023-07-01 2023-07-01 Address 119 WEST 72ND STREET, #384, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-07-01 2024-02-01 Address 30 Rosedale Avenue, Hastings On Hudson, NY, 10706, USA (Type of address: Service of Process)
2023-07-01 2024-02-01 Address 119 WEST 72ND STREET, #384, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-07-01 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-01 2023-07-01 Address 119 WEST 72ND STREET, #384, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2018-02-01 2023-07-01 Address 119 WEST 72ND STREET, #384, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201043387 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230701000113 2023-07-01 BIENNIAL STATEMENT 2022-02-01
200203061613 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006706 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160202010430 2016-02-02 CERTIFICATE OF INCORPORATION 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4301138301 2021-01-23 0202 PPS 119, NEW YORK, NY, 10023
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
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, 10023
Project Congressional District NY-10
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6272.74
Forgiveness Paid Date 2021-06-15
8136887300 2020-05-01 0202 PPP 119 West 72nd Street, New York, NY, 10023
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
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, 10023-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 531210
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 6309.25
Forgiveness Paid Date 2021-04-13

Date of last update: 07 Mar 2025

Sources: New York Secretary of State