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MEMAWS & PAPAS, INC.

MEMAWS & PAPAS, INC.

Company Details

Name:	MEMAWS & PAPAS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 2017 (8 years ago)
Entity Number:	5074792
ZIP code:	10020
County:	Kings
Place of Formation:	New York
Address:	1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020
Principal Address:	14 Penn Plaza Suite 2000, New York, NY, United States, 10122

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
JENNIFER LYON	Chief Executive Officer	14 PENN PLAZA SUITE 2000, NEW YORK, NY, United States, 10122

History

Start date	End date	Type	Value
2025-03-26	2025-03-26	Address	14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2025-03-26	2025-03-26	Address	437 MADISON AVE, STE 3700, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-01-13	2025-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-13	2025-01-13	Address	14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2025-01-13	2025-03-26	Address	1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2025-01-13	2025-03-26	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2025-01-13	2025-03-26	Address	14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-08-28	2025-01-13	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-08-28	2024-08-27	Address	14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-08-27	Address	1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-08-27	2025-01-13	Address	1 ROCKEFELLER PLAZA STE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-08-27	2025-01-13	Address	14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-08-27	2025-01-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-27	2024-08-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-26	2024-08-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-26	2024-08-28	Address	225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250326000260	2025-03-25	AMENDMENT TO BIENNIAL STATEMENT	2025-03-25
250113001952	2025-01-13	BIENNIAL STATEMENT	2025-01-13
240828001254	2024-08-27	CERTIFICATE OF CHANGE BY ENTITY	2024-08-27
240827002070	2024-08-27	BIENNIAL STATEMENT	2024-08-27
170126010196	2017-01-26	CERTIFICATE OF INCORPORATION	2017-01-26

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9829768303

2021-01-31

0202

PPP

14 Penn Plz Ste 2000, New York, NY, 10122-2000

Loan Status Date	2021-02-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23457
Loan Approval Amount (current)	23457
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
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, 10122-2000
Project Congressional District	NY-12
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23754.55
Forgiveness Paid Date	2022-05-11

Date of last update: 24 Mar 2025

Sources: New York Secretary of State