MALHOTRA INC.

Company Details

Name:	MALHOTRA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Aug 1985 (40 years ago)
Entity Number:	1021077
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	22 W. 48TH STREET, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SETH KAPIL	Chief Executive Officer	22 W. 48TH STREET, NEW YORK, NY, United States, 10036

Name	Role	Address
MALHOTRA INC.	DOS Process Agent	22 W. 48TH STREET, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2003-07-28	2019-06-13	Address	579 5TH AVE, STE 1200, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-07-28	2019-06-13	Address	579 5TH AVE, STE 1200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-09-08	2003-07-28	Address	579 5TH AVE, STE 1200, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-09-08	2003-07-28	Address	579 5TH AVE, STE 1200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-09-08	2019-06-13	Address	579 5TH AVE, STE 1200, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-08-25	1999-09-08	Address	22 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-08-25	1999-09-08	Address	22 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-05-31	1997-08-25	Address	22 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-05-31	1999-09-08	Address	22 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-05-31	1997-08-25	Address	22 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1985-08-26	1995-05-31	Address	53 EAST 34TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190802060566	2019-08-02	BIENNIAL STATEMENT	2019-08-01
190613060219	2019-06-13	BIENNIAL STATEMENT	2017-08-01
130815002364	2013-08-15	BIENNIAL STATEMENT	2013-08-01
110902002405	2011-09-02	BIENNIAL STATEMENT	2011-08-01
070809003074	2007-08-09	BIENNIAL STATEMENT	2007-08-01
051006002779	2005-10-06	BIENNIAL STATEMENT	2005-08-01
030728002155	2003-07-28	BIENNIAL STATEMENT	2003-08-01
990908002491	1999-09-08	BIENNIAL STATEMENT	1999-08-01
970825002127	1997-08-25	BIENNIAL STATEMENT	1997-08-01
950531002084	1995-05-31	BIENNIAL STATEMENT	1993-08-01
B328118-4	1986-03-03	CERTIFICATE OF AMENDMENT	1986-03-03
B261135-3	1985-08-26	CERTIFICATE OF INCORPORATION	1985-08-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5933127708

2020-05-01

0202

PPP

22 W 48TH ST STE 406, NEW YORK, NY, 10036-1803

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35158
Loan Approval Amount (current)	35158
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	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10036-1803
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
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	35402.66
Forgiveness Paid Date	2021-01-14

5666088307

2021-01-25

0202

PPS

22 W 48th St Ste 406, New York, NY, 10036-1803

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38735
Loan Approval Amount (current)	38735
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	New York, NEW YORK, NY, 10036-1803
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
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	38966.35
Forgiveness Paid Date	2021-09-01

Date of last update: 16 Mar 2025