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MALVER GROUP INC

Company Details

Name: MALVER GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2017 (7 years ago)
Entity Number: 5253831
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 2910 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MALVER GROUP INC DOS Process Agent 2910 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name Role Address
MALVER GROUP INC Chief Executive Officer 2910 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2024-07-16 2024-07-16 Address 2910 CONEY ISLAND AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2020-10-22 2024-07-16 Address 2910 CONEY ISLAND AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2020-10-22 2024-07-16 Address 2910 CONEY ISLAND AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2017-12-20 2024-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-20 2020-10-22 Address 2275 65 STREET UNIT B, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240716003942 2024-07-16 BIENNIAL STATEMENT 2024-07-16
201022060200 2020-10-22 BIENNIAL STATEMENT 2019-12-01
171220010424 2017-12-20 CERTIFICATE OF INCORPORATION 2017-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9436348305 2021-01-30 0202 PPP 2910 Coney Island Ave Fl 2, Brooklyn, NY, 11235-5112
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3250
Loan Approval Amount (current) 3250
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11235-5112
Project Congressional District NY-08
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3272.3
Forgiveness Paid Date 2021-10-13

Date of last update: 24 Mar 2025

Sources: New York Secretary of State