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  5. MALHOTRA INC.

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

Chief Executive Officer

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

DOS Process Agent

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

History

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: 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 2019-06-13 Address 579 5TH AVE, STE 1200, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

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

USAspending Awards / Financial Assistance

Date:
2024-07-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2021-01-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38735.00
Total Face Value Of Loan:
38735.00
Date:
2020-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1125700.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35158.00
Total Face Value Of Loan:
35158.00
Date:
2020-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35158
Current Approval Amount:
35158
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
35402.66
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38735
Current Approval Amount:
38735
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
38966.35

Related by officers

No related officers

Related by address

22 W. 48TH STREET, NEW YORK, NY, United States, 10036

CENDITRAD CORPORATION LI TAK GEMS, INC. DINIAL DIAM, INC.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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