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BALKAN INC.

Company Details

Name: BALKAN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2004 (21 years ago)
Entity Number: 2997213
ZIP code: 10710
County: Bronx
Place of Formation: New York
Address: 71 HELENA AVE, YONKERS, NY, United States, 10710

Contact Details

Phone +1 646-996-0340

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71 HELENA AVE, YONKERS, NY, United States, 10710

Chief Executive Officer

Name Role Address
MUHAREM BAKOVIC Chief Executive Officer 71 HELENA AVE, YONKERS, NY, United States, 10710

Licenses

Number Status Type Date End date
1332552-DCA Active Business 2009-09-10 2025-02-28

History

Start date End date Type Value
2006-05-17 2008-01-15 Address 2331 HOLLAND AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2006-05-17 2008-01-15 Address 2331 HOLLAND AVE, BRONX, NY, 10467, USA (Type of address: Principal Executive Office)
2004-01-08 2023-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-01-08 2008-01-15 Address 2331 HOLLAND AVENUE, BRONX, NY, 10467, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191216060467 2019-12-16 BIENNIAL STATEMENT 2018-01-01
120209002029 2012-02-09 BIENNIAL STATEMENT 2012-01-01
080115002064 2008-01-15 BIENNIAL STATEMENT 2008-01-01
060517002169 2006-05-17 BIENNIAL STATEMENT 2006-01-01
040108000344 2004-01-08 CERTIFICATE OF INCORPORATION 2004-01-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3542947 RENEWAL INVOICED 2022-10-26 100 Home Improvement Contractor License Renewal Fee
3542946 TRUSTFUNDHIC INVOICED 2022-10-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
3264167 RENEWAL INVOICED 2020-12-02 100 Home Improvement Contractor License Renewal Fee
3264166 TRUSTFUNDHIC INVOICED 2020-12-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
2907416 RENEWAL INVOICED 2018-10-10 100 Home Improvement Contractor License Renewal Fee
2907415 TRUSTFUNDHIC INVOICED 2018-10-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
2478497 RENEWAL INVOICED 2016-10-29 100 Home Improvement Contractor License Renewal Fee
2478496 TRUSTFUNDHIC INVOICED 2016-10-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
1879595 TRUSTFUNDHIC INVOICED 2014-11-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
1879596 RENEWAL INVOICED 2014-11-11 100 Home Improvement Contractor License Renewal Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-211505 Office of Administrative Trials and Hearings Issued Settled 2015-03-16 2500 2015-06-01 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
106757974 0215600 1990-08-03 114-46 117TH STREET, JAMAICA, NY, 11420
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Close Conference 1990-08-03
Emphasis N: TRENCH
Case Closed 1990-08-09

Related Activity

Type Referral
Activity Nr 901230805
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9234237705 2020-05-01 0202 PPP 71 HELENA AVE, YONKERS, NY, 10710
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30886
Loan Approval Amount (current) 30886
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address YONKERS, WESTCHESTER, NY, 10710-0001
Project Congressional District NY-16
Number of Employees 6
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31410.64
Forgiveness Paid Date 2022-01-19
8808028605 2021-03-25 0202 PPS 71 Helena Ave, Yonkers, NY, 10710-3024
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30829
Loan Approval Amount (current) 30829
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Yonkers, WESTCHESTER, NY, 10710-3024
Project Congressional District NY-16
Number of Employees 6
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30986.1
Forgiveness Paid Date 2021-09-29

Date of last update: 29 Mar 2025

Sources: New York Secretary of State