WALIA AND WALIA PLLC

Company Details

Name:	WALIA AND WALIA PLLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 Nov 2004 (20 years ago)
Entity Number:	3120971
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	136-40 39TH AVE STE 505, FLUSHING, NY, United States, 11354

Name	Role	Address
THE LLC	DOS Process Agent	136-40 39TH AVE STE 505, FLUSHING, NY, United States, 11354

Filing Number	Date Filed	Type	Effective Date
061026002566	2006-10-26	BIENNIAL STATEMENT	2006-11-01
041102000238	2004-11-02	ARTICLES OF ORGANIZATION	2004-11-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8833037102

2020-04-15

0202

PPP

136-40 39th Ave 304, FLUSHING, NY, 11354

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31800
Loan Approval Amount (current)	31800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11354-0050
Project Congressional District	NY-14
Number of Employees	2
NAICS code	922130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	32184.25
Forgiveness Paid Date	2021-07-06

3757638509

2021-02-24

0202

PPS

13640 39th Ave Ste 304, Flushing, NY, 11354-5516

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25300
Loan Approval Amount (current)	25300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-5516
Project Congressional District	NY-06
Number of Employees	2
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	25434.23
Forgiveness Paid Date	2021-09-08

Date of last update: 29 Mar 2025