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

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5800948601

2021-03-20

0202

PPP

8110 Broadway, Elmhurst, NY, 11373-2450

Loan Status Date	2023-07-27
Loan Status	Paid in Full
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11612
Loan Approval Amount (current)	11612
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Elmhurst, QUEENS, NY, 11373-2450
Project Congressional District	NY-06
Number of Employees	4
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 24 Mar 2025