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MALEE & SANTI CORP

Company Details

Name: MALEE & SANTI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2016 (9 years ago)
Entity Number: 4947612
ZIP code: 11373
County: New York
Place of Formation: New York
Address: 8110 BROADWAY, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MALEE & SANTI CORP DOS Process Agent 8110 BROADWAY, ELMHURST, NY, United States, 11373

Agent

Name Role Address
CHATCHADA BRUN Agent 4215 81ST STREET, APT#2T, ELMHURST, NY, 11373

Chief Executive Officer

Name Role Address
SUPANSA CHUAMUANGPHAN Chief Executive Officer 8110 BROADWAY, ELMHURST, NY, United States, 11373

History

Start date End date Type Value
2023-03-03 2023-03-03 Address 8110 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2016-05-16 2023-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-16 2023-03-03 Address 4215 81ST STREET, APT#2T, ELMHURST, NY, 11373, USA (Type of address: Registered Agent)
2016-05-16 2023-03-03 Address 8110 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230303003887 2023-03-03 BIENNIAL STATEMENT 2022-05-01
211108003509 2021-11-08 BIENNIAL STATEMENT 2021-11-08
160516010366 2016-05-16 CERTIFICATE OF INCORPORATION 2016-05-16

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
11612.00
Total Face Value Of Loan:
11612.00
Date:
2020-07-07
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:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11612
Current Approval Amount:
11612
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran

Date of last update: 24 Mar 2025

Sources: New York Secretary of State