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MAUDE GROUP, INC.

Company Details

Name: MAUDE GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2018 (7 years ago)
Entity Number: 5295865
ZIP code: 11222
County: New York
Place of Formation: Delaware
Address: ATT: EVA GOICOCHEA, 202 NORMAN AVE, APT 2, BROOKLYN, NY, United States, 11222
Principal Address: 242 WYTHE AVENUE, 9, BROOKLYN, NY, United States, 11249

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAUDE GROUP, INC. 401(K) PLAN 2023 814887080 2024-05-08 MAUDE GROUP, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 9175158052
Plan sponsor’s address 242 WYTHE AVENUE, 9, BROOKLYN, NY, 11249

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-08
Name of individual signing QIAN LIU
MAUDE GROUP, INC. 401(K) PLAN 2022 814887080 2023-05-27 MAUDE GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 9175158052
Plan sponsor’s address 242 WYTHE AVENUE, 9, BROOKLYN, NY, 11249

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
MAUDE GROUP, INC. 401(K) PLAN 2021 814887080 2022-05-19 MAUDE GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 9175158052
Plan sponsor’s address 242 WYTHE AVENUE, 9, BROOKLYN, NY, 11249

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
MAUDE GROUP, INC. 401(K) PLAN 2020 814887080 2021-05-11 MAUDE GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 9175158052
Plan sponsor’s address 242 WYTHE AVENUE, 9, BROOKLYN, NY, 11249

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-11
Name of individual signing CAROL HO
MAUDE GROUP, INC. 401(K) PLAN 2019 814887080 2020-05-13 MAUDE GROUP, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 9175158052
Plan sponsor’s address 242 WYTHE AVENUE, 9, BROOKLYN, NY, 11249

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-13
Name of individual signing CAROL HO

Chief Executive Officer

Name Role Address
EVA CANTU Chief Executive Officer 202 NORMAN AVE, NO. 2, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name Role Address
MAUDE DOS Process Agent ATT: EVA GOICOCHEA, 202 NORMAN AVE, APT 2, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
2018-03-01 2020-03-12 Address ATT: EVA LLIANA YAZMIN CANTU, 202 NORMAN AVE, APT 2, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200312060292 2020-03-12 BIENNIAL STATEMENT 2020-03-01
180301000443 2018-03-01 APPLICATION OF AUTHORITY 2018-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9326877107 2020-04-15 0202 PPP 202 Norman Ave No 2, Brooklyn, NY, 11222
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104502
Loan Approval Amount (current) 104502
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11222-0001
Project Congressional District NY-07
Number of Employees 5
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 14569
Originating Lender Name Silicon Valley Bridge Bank NA
Originating Lender Address SANTA CLARA, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105619.59
Forgiveness Paid Date 2021-05-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2109280 Americans with Disabilities Act - Other 2021-11-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-11-09
Termination Date 2022-01-20
Section 1331
Status Terminated

Parties

Name MAUDE GROUP, INC.
Role Defendant
Name GRACIANO
Role Plaintiff
2200067 Americans with Disabilities Act - Other 2022-01-04 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-01-04
Termination Date 2022-04-19
Section 1210
Sub Section 1
Status Terminated

Parties

Name CONTRERAS
Role Plaintiff
Name MAUDE GROUP, INC.
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State