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  5. BANEL MANAGEMENT CORP.

BANEL MANAGEMENT CORP.

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Company Details

Name: BANEL MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2006 (19 years ago)
Entity Number: 3375542
ZIP code: 11787
County: Suffolk
Place of Formation: New York
Address: THREE EASTON AVENUE, SMITHTOWN, NY, United States, 11787
Principal Address: THREE EASTON AVE, SMITHTOWN, NY, United States, 11787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EROL BAYRAKTAR Chief Executive Officer THREE EASTON AVE, SMITHTOWN, NY, United States, 11787

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent THREE EASTON AVENUE, SMITHTOWN, NY, United States, 11787

Form 5500 Series

Employer Identification Number (EIN):
205181998
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
6318970240
File:
View File
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
6318970240
File:
View File
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
6318970240
File:
View File

History

Start date End date Type Value
2008-07-03 2010-07-09 Address THREE EASTON AVE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140812006209 2014-08-12 BIENNIAL STATEMENT 2014-06-01
120813002055 2012-08-13 BIENNIAL STATEMENT 2012-06-01
100709002613 2010-07-09 BIENNIAL STATEMENT 2010-06-01
080703002486 2008-07-03 BIENNIAL STATEMENT 2008-06-01
060613000881 2006-06-13 CERTIFICATE OF INCORPORATION 2006-06-13

USAspending Awards / Financial Assistance

Date:
2021-01-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43125.00
Total Face Value Of Loan:
43125.00
Date:
2020-06-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43125.00
Total Face Value Of Loan:
43125.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43125
Current Approval Amount:
43125
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
43473.54
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43125
Current Approval Amount:
43125
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
43523.17

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THE CORPORATION

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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