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BANI BUSINESS CORP.

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Company Details

Name: BANI BUSINESS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2000 (25 years ago)
Entity Number: 2539699
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 1071 EAST 83RD ST, BROOKLYN, NY, United States, 11236

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1071 EAST 83RD ST, BROOKLYN, NY, United States, 11236

Chief Executive Officer

Name Role Address
WITER LEDESMA Chief Executive Officer 1071 EAST 83RD ST, BROOKLYN, NY, United States, 11236

History

Start date End date Type Value
2008-07-31 2010-09-07 Address 1071 EAST 83RD ST, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2008-07-31 2010-09-07 Address 1071 EAST 83RD ST, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office)
2008-07-31 2010-09-07 Address 1071 EAST 83RD STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)
2002-10-28 2008-07-31 Address 1071 EAST 83RD ST, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2002-10-28 2008-07-31 Address 1071 EAST 83RD ST, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
141201007267 2014-12-01 BIENNIAL STATEMENT 2014-08-01
120828002504 2012-08-28 BIENNIAL STATEMENT 2012-08-01
100907002193 2010-09-07 BIENNIAL STATEMENT 2010-08-01
080731003276 2008-07-31 BIENNIAL STATEMENT 2008-08-01
060809002917 2006-08-09 BIENNIAL STATEMENT 2006-08-01

USAspending Awards / Financial Assistance

Date:
2020-05-18
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:
11917.00
Total Face Value Of Loan:
11917.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$11,917
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,917
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,039.48
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $11,917

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State