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MADANI HALAL LLC

Company Details

Name: MADANI HALAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Aug 2005 (20 years ago)
Entity Number: 3241896
ZIP code: 11417
County: Queens
Place of Formation: New York
Address: 139-12 WHITELAWN STREET, OZONE PARK, NY, United States, 11417

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 139-12 WHITELAWN STREET, OZONE PARK, NY, United States, 11417

History

Start date End date Type Value
2005-08-10 2007-08-22 Address 160-29 UNION TPKE, FRESH MEADOWS, NY, 11366, 1937, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110826002704 2011-08-26 BIENNIAL STATEMENT 2011-08-01
090812003083 2009-08-12 BIENNIAL STATEMENT 2009-08-01
070822002230 2007-08-22 BIENNIAL STATEMENT 2007-08-01
060313000465 2006-03-13 AFFIDAVIT OF PUBLICATION 2006-03-13
060313000467 2006-03-13 AFFIDAVIT OF PUBLICATION 2006-03-13
050810000777 2005-08-10 ARTICLES OF ORGANIZATION 2005-08-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9880158401 2021-02-18 0202 PPP 100 94th Avenue N/A, Jamaica, NY, 11416
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11000
Loan Approval Amount (current) 11000
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 Jamaica, QUEENS, NY, 11416
Project Congressional District NY-05
Number of Employees 3
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 29 Mar 2025

Sources: New York Secretary of State