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MALIKA GROUP, LLC

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Company Details

Name: MALIKA GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jun 2016 (9 years ago)
Entity Number: 4962730
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 110 MONTAGUE STREET, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
MALIKA GROUP,LLC DOS Process Agent 110 MONTAGUE STREET, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2019-02-07 2024-11-07 Address 480 5TH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2016-06-14 2019-02-07 Address 480 5TH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241107002476 2024-11-07 BIENNIAL STATEMENT 2024-11-07
190207060828 2019-02-07 BIENNIAL STATEMENT 2018-06-01
170315000302 2017-03-15 CERTIFICATE OF PUBLICATION 2017-03-15
160614010231 2016-06-14 ARTICLES OF ORGANIZATION 2016-06-14

USAspending Awards / Financial Assistance

Date:
2020-06-10
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:
46000.00
Total Face Value Of Loan:
500000.00

Court Cases

Court Case Summary

Filing Date:
2025-02-05
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
TAMARA WAREKA
Party Role:
Plaintiff
Party Name:
MALIKA GROUP, LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State