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BALBONA RESTAURANT CORP.

BALBONA RESTAURANT CORP.

Company Details

Name:	BALBONA RESTAURANT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Dec 1986 (38 years ago)
Entity Number:	1133044
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	132 EAST 39 STREET, NEW YORK, NY, United States, 10016
Principal Address:	81 ST JAMES TERRACE, YONKERS, NY, United States, 10704

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MAXHUN BIBERAI	DOS Process Agent	132 EAST 39 STREET, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
SAMI MULOSMANAJ	Chief Executive Officer	132 EAST 39TH STREET, NEW YORK, NY, United States, 10016

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-131629	Alcohol sale	2023-03-15	2023-03-15	2025-02-28	132 E 39TH STREET, NEW YORK, New York, 10016	Restaurant

History

Start date	End date	Type	Value
2006-11-30	2008-11-21	Address	81 ST JAMES TERRACE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
2006-11-30	2008-11-21	Address	81 ST JAMES TERRACE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office)
2005-04-05	2006-11-30	Address	132 EAST 39TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2005-04-05	2006-11-30	Address	81ST ST JAMES TERRACE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
1993-12-16	2005-04-05	Address	132 E. 39 STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1992-12-22	1993-12-16	Address	132 E. 39 ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1992-12-22	2005-04-05	Address	132 E. 39 ST., NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1992-12-22	2005-04-05	Address	132 E. 39 ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1986-12-24	1992-12-22	Address	4376 CARPENTER AVE., BRONX, NY, 10466, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
081121002950	2008-11-21	BIENNIAL STATEMENT	2008-12-01
061130002771	2006-11-30	BIENNIAL STATEMENT	2006-12-01
050405002066	2005-04-05	BIENNIAL STATEMENT	2004-12-01
021118002215	2002-11-18	BIENNIAL STATEMENT	2002-12-01
001211002345	2000-12-11	BIENNIAL STATEMENT	2000-12-01
981210002091	1998-12-10	BIENNIAL STATEMENT	1998-12-01
961224002372	1996-12-24	BIENNIAL STATEMENT	1996-12-01
931216002446	1993-12-16	BIENNIAL STATEMENT	1993-12-01
921222002386	1992-12-22	BIENNIAL STATEMENT	1992-12-01
B439275-4	1986-12-24	CERTIFICATE OF INCORPORATION	1986-12-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4435618505

2021-02-25

0202

PPS

132 E 39th St, New York, NY, 10016-0914

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	100481
Loan Approval Amount (current)	100481
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
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, 10016-0914
Project Congressional District	NY-12
Number of Employees	5
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	101667.5
Forgiveness Paid Date	2022-05-10

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1910227

Americans with Disabilities Act - Other

2019-11-04

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-11-04
Termination Date	2020-01-07
Date Issue Joined	2019-12-17
Section	1210
Sub Section	1
Status	Terminated

Parties

Name	DELESTON
Role	Plaintiff

Name	BALBONA RESTAURANT CORP.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State