Search icon

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
010815000498 2001-08-15 CERTIFICATE OF INCORPORATION 2001-08-15

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD DU202200306DCNYC00888 2008-07-16 2007-08-31 2007-08-31
Unique Award Key CONT_AWD_DU202200306DCNYC00888_8600_-NONE-_-NONE-
Awarding Agency Department of Housing and Urban Development
Link View Page

Description

NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient MALIK & ASSOCIATES, P.C.
UEI XA7ZLM4LDVZ1
Legacy DUNS 958018194
Recipient Address UNITED STATES, 15814 NTHRN BLVD FL 2, FLUSHING, 11358
DCA AWARD HUDDCNYC00917 2008-09-01 2009-08-31 2011-08-31
Unique Award Key CONT_AWD_HUDDCNYC00917_8600_-NONE-_-NONE-
Awarding Agency Department of Housing and Urban Development
Link View Page

Description

Title 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 and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient MALIK & ASSOCIATES, P.C.
UEI XA7ZLM4LDVZ1
Legacy DUNS 958018194
Recipient Address UNITED STATES, 15814 NORTHERN BLVD 2ND FL, FLUSHING, 113581846

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2851275010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MALIK & ASSOCIATES, P.C.
Recipient Name Raw MALIK & ASSOCIATES, P.C.
Recipient UEI XA7ZLM4LDVZ1
Recipient DUNS 958018194
Recipient Address 7535 31ST AVE, STE 207A, EAST ELMSHURST, QUEENS, NEW YORK, 11370-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 50000.00
Link View Page

Date of last update: 13 Mar 2025

Sources: New York Secretary of State