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MALIK & ASSOCIATES, P.C.

Company Details

Name: MALIK & ASSOCIATES, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 15 Aug 2001 (24 years ago)
Entity Number: 2671196
ZIP code: 11435
County: Queens
Place of Formation: New York
Principal Address: 138-02 QUEENS BOULEVARD, BRIARWOOD, NY, United States, 11435
Address: 138-02 QUEENS BLVD., BRIARWOOD, NY, United States, 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PANKAJ MALIK Chief Executive Officer 138-02 QUEENS BOULEVARD, BRIARWOOD, NY, United States, 11435

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 138-02 QUEENS BLVD., BRIARWOOD, NY, United States, 11435

History

Start date End date Type Value
2011-05-03 2013-08-19 Address 75-35 31ST AVE, SUITE 207A, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2011-05-03 2013-08-19 Address 75-35 31ST AVE, SUITE 207A, EAST ELMHURST, NY, 11370, USA (Type of address: Principal Executive Office)
2007-10-30 2013-03-28 Address 75-35 31ST AVENUE, SUITE 207A, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process)
2001-08-15 2007-10-30 Address 158-14 NORTHERN BLVD., FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130819006259 2013-08-19 BIENNIAL STATEMENT 2013-08-01
130328000238 2013-03-28 CERTIFICATE OF CHANGE 2013-03-28
110822002805 2011-08-22 BIENNIAL STATEMENT 2011-08-01
110503003064 2011-05-03 BIENNIAL STATEMENT 2009-08-01
071030000265 2007-10-30 CERTIFICATE OF CHANGE 2007-10-30

USAspending Awards / Contracts

Procurement Instrument Identifier:
HUDDCNYC00917
Award Or Idv Flag:
AWARD
Award Type:
DCA
Awarding Agency Name:
Department of Housing and Urban Development
Performance Start Date:
2008-09-01
Description:
CLOSING AGENT SERVICES - NEW YORK CITY - NEW CONTRACT - INCLUDING COUNTIES OF NASSAU AND SUFFOLK.
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R499: OTHER PROFESSIONAL SERVICES
Procurement Instrument Identifier:
DU202200306DCNYC00888
Award Or Idv Flag:
AWARD
Award Type:
DCA
Awarding Agency Name:
Department of Housing and Urban Development
Performance Start Date:
2008-07-16
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R499: OTHER PROFESSIONAL SERVICES

USAspending Awards / Financial Assistance

Date:
2013-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-2700.00
Total Face Value Of Loan:
290900.00
Date:
2007-12-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Date of last update: 30 Mar 2025

Sources: New York Secretary of State