BALADY INTERNATIONAL TRADE ORGANIZATION, INC.

Company Details

Name:	BALADY INTERNATIONAL TRADE ORGANIZATION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Nov 1988 (36 years ago)
Entity Number:	1309162
ZIP code:	11726
County:	Nassau
Place of Formation:	New York
Address:	20 REITH STREET, COPIAGUE, NY, United States, 11726

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
EMAD BALADY	Chief Executive Officer	20 REITH STREET, COPIAGUE, NY, United States, 11726

Name	Role	Address
BALADY INTERNATIONAL TRADE ORGANIZATION, INC.	DOS Process Agent	20 REITH STREET, COPIAGUE, NY, United States, 11726

Start date	End date	Type	Value
2013-03-05	2016-11-03	Address	12 OSBORNE RD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2013-03-05	2016-11-03	Address	12 OSBORNE RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2013-03-05	2016-11-03	Address	12 OSBORNE RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1998-11-02	2013-03-05	Address	102 MOTT ST., OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1998-11-02	2013-03-05	Address	102 MOTT ST., OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
1998-11-02	2013-03-05	Address	102 MOTT ST., OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1996-11-14	1998-11-02	Address	102 MOTT STREET, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1993-11-12	1998-11-02	Address	42 WATERVIEW PLACE, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
1993-11-12	1996-11-14	Address	600 SHORE ROAD, 2 D, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
1992-11-30	1998-11-02	Address	42 WATERVIEW PL, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
1992-11-30	1993-11-12	Address	42 WATERVIEW PL, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
1992-11-30	1993-11-12	Address	42 WATERVIEW PL, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
1988-11-28	1992-11-30	Address	42 WATERVIEW PLACE, LYNBROOK, NY, 11567, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
161103007216	2016-11-03	BIENNIAL STATEMENT	2016-11-01
141114006264	2014-11-14	BIENNIAL STATEMENT	2014-11-01
130305002193	2013-03-05	BIENNIAL STATEMENT	2012-11-01
101117002301	2010-11-17	BIENNIAL STATEMENT	2010-11-01
081118002939	2008-11-18	BIENNIAL STATEMENT	2008-11-01
061101002729	2006-11-01	BIENNIAL STATEMENT	2006-11-01
041217002009	2004-12-17	BIENNIAL STATEMENT	2004-11-01
021107002310	2002-11-07	BIENNIAL STATEMENT	2002-11-01
010109002509	2001-01-09	BIENNIAL STATEMENT	2000-11-01
981102002320	1998-11-02	BIENNIAL STATEMENT	1998-11-01
961114002568	1996-11-14	BIENNIAL STATEMENT	1996-11-01
931112002692	1993-11-12	BIENNIAL STATEMENT	1993-11-01
921130002094	1992-11-30	BIENNIAL STATEMENT	1992-11-01
B711198-3	1988-11-28	CERTIFICATE OF INCORPORATION	1988-11-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6764007405

2020-05-15

0235

PPP

20 REITH ST, COPIAGUE, NY, 11726-1410

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22227
Loan Approval Amount (current)	22227
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	COPIAGUE, SUFFOLK, NY, 11726-1410
Project Congressional District	NY-02
Number of Employees	3
NAICS code	423830
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22455.72
Forgiveness Paid Date	2021-06-02

Date of last update: 27 Feb 2025