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BALBONA RESTAURANT CORP.

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Company Details

Name: BALBONA RESTAURANT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 1986 (39 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)

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

USAspending Awards / Financial Assistance

Date:
2021-02-25
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:
100481.00
Total Face Value Of Loan:
100481.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$100,481
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$100,481
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$101,667.5
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $100,479
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2019-11-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DELESTON
Party Role:
Plaintiff
Party Name:
BALBONA RESTAURANT CORP.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State