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MAHLER-BESSE, INC.

Company Details

Name: MAHLER-BESSE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jan 2017 (8 years ago)
Date of dissolution: 08 Oct 2024
Entity Number: 5071925
ZIP code: 02138
County: New York
Place of Formation: Delaware
Address: 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138
Principal Address: 69 CHARLTON STREET, NEW YORK, NY, United States, 10014

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138

Chief Executive Officer

Name Role Address
NICOLAI HEDEGAARD Chief Executive Officer 69 CHARLTON STREET, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2025-01-23 2025-01-23 Address 69 CHARLTON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2021-01-12 2025-01-23 Address 69 CHARLTON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2019-04-10 2021-01-12 Address 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, 02138, USA (Type of address: Chief Executive Officer)
2017-01-23 2025-01-23 Address 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, 02138, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250123001457 2024-10-08 SURRENDER OF AUTHORITY 2024-10-08
230105003184 2023-01-05 BIENNIAL STATEMENT 2023-01-01
210112060959 2021-01-12 BIENNIAL STATEMENT 2021-01-01
190410060575 2019-04-10 BIENNIAL STATEMENT 2019-01-01
170123000028 2017-01-23 APPLICATION OF AUTHORITY 2017-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6620467306 2020-04-30 0202 PPP 175 VARICK STREET, CAMBRIDGE, NY, 10014
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37398
Loan Approval Amount (current) 37398
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAMBRIDGE, NEW YORK, NY, 10014
Project Congressional District NY-10
Number of Employees 2
NAICS code 424820
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37711.53
Forgiveness Paid Date 2021-03-10

Date of last update: 24 Mar 2025

Sources: New York Secretary of State