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  5. THE BARLIAN CORP.

THE BARLIAN CORP.

Company Details

Name: THE BARLIAN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1999 (26 years ago)
Entity Number: 2336065
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 37-37 103RD STREET, CORONA, NY, United States, 11368
Principal Address: 37-37 103RD ST, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-429-3632

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37-37 103RD STREET, CORONA, NY, United States, 11368

Chief Executive Officer

Name Role Address
JOSE BALAN Chief Executive Officer 37-37 103RD ST, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
1359575-DCA Active Business 2010-06-21 2025-07-31
1004738-DCA Active Business 1999-03-12 2024-04-30

Filings

Filing Number Date Filed Type Effective Date
230113001301 2023-01-13 BIENNIAL STATEMENT 2023-01-01
150115006822 2015-01-15 BIENNIAL STATEMENT 2015-01-01
130312006688 2013-03-12 BIENNIAL STATEMENT 2013-01-01
110310000335 2011-03-10 ANNULMENT OF DISSOLUTION 2011-03-10
DP-1937258 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
110119002073 2011-01-19 BIENNIAL STATEMENT 2011-01-01
081222002155 2008-12-22 BIENNIAL STATEMENT 2009-01-01
070119002078 2007-01-19 BIENNIAL STATEMENT 2007-01-01
060426000411 2006-04-26 ANNULMENT OF DISSOLUTION 2006-04-26
DP-1672998 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-21 No data 3739 103RD ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-04 No data 3739 103RD ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-28 No data 3739 103RD ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-19 No data 3739 103RD ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-25 No data 3739 103RD ST, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-15 No data 3739 103RD ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-29 No data 3739 103RD ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-05 No data 3739 103RD ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-02 No data 3739 103RD ST, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-03 No data 3739 103RD ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3651799 RENEWAL INVOICED 2023-06-01 340 Secondhand Dealer General License Renewal Fee
3597269 RENEWAL INVOICED 2023-02-13 500 Pawnbroker License Renewal Fee
3435670 LL VIO CREDITED 2022-04-06 350 LL - License Violation
3435655 SCALE-01 INVOICED 2022-04-05 20 SCALE TO 33 LBS
3420492 RENEWAL INVOICED 2022-02-24 500 Pawnbroker License Renewal Fee
3337226 RENEWAL INVOICED 2021-06-10 340 Secondhand Dealer General License Renewal Fee
3334457 OL VIO INVOICED 2021-06-01 50 OL - Other Violation
3311807 RENEWAL CREDITED 2021-03-24 500 Pawnbroker License Renewal Fee
3164337 RENEWAL INVOICED 2020-03-03 500 Pawnbroker License Renewal Fee
3040849 RENEWAL INVOICED 2019-05-30 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-04 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data
2022-04-04 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2021-05-28 Pleaded BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4344698610 2021-03-18 0202 PPS 3739 103rd St, Corona, NY, 11368-1952
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20465
Loan Approval Amount (current) 20465
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 Corona, QUEENS, NY, 11368-1952
Project Congressional District NY-14
Number of Employees 4
NAICS code 444130
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20577.53
Forgiveness Paid Date 2021-10-08
2295427705 2020-05-01 0202 PPP 37-39 103 ST, CORONA, NY, 11368
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20465
Loan Approval Amount (current) 20465
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 CORONA, QUEENS, NY, 11368-0001
Project Congressional District NY-14
Number of Employees 4
NAICS code 522298
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20644.39
Forgiveness Paid Date 2021-03-22

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

JOSE BALAN

LEGANES REALTY CORP.

Related by address

37-37 103RD STREET, CORONA, NY, United States, 11368

AR HARDWARE LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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