BANI BUSINESS CORP.

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

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

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

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)
2000-08-07	2008-07-31	Address	1071 EAST 83RD STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)

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
040922002564	2004-09-22	BIENNIAL STATEMENT	2004-08-01
021028002380	2002-10-28	BIENNIAL STATEMENT	2002-08-01
000807000396	2000-08-07	CERTIFICATE OF INCORPORATION	2000-08-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8249227406

2020-05-18

0202

PPP

1071 east 83rd street, brooklyn, NY, 11236

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11917
Loan Approval Amount (current)	11917
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	brooklyn, KINGS, NY, 11236-0001
Project Congressional District	NY-09
Number of Employees	3
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12039.48
Forgiveness Paid Date	2021-05-27

Date of last update: 30 Mar 2025