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  5. BANEL MANAGEMENT CORP.

BANEL MANAGEMENT CORP.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANEL MANAGEMENT CORP 401K PLAN 2023 205181998 2024-05-29 BANEL MANAGEMENT CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 561110
Sponsor’s telephone number 6318970240
Plan sponsor’s address 1801 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing EROL BAYRAKTAR
BANEL MANAGEMENT CORP 401K PLAN 2021 205181998 2022-06-04 BANEL MANAGEMENT CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 561110
Sponsor’s telephone number 6318970240
Plan sponsor’s address 1801 COUNTY RD 39, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2022-06-04
Name of individual signing EROL BAYRAKTAR
BANEL MANAGEMENT CORP 401K PLAN 2020 205181998 2021-10-08 BANEL MANAGEMENT CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 561110
Sponsor’s telephone number 6318970240
Plan sponsor’s address 3 EASTON AVE, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing EROL BAYRAKTAR

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5626747107 2020-04-13 0235 PPP 3 EASTON AVE, SMITHTOWN, NY, 11787-2540
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43125
Loan Approval Amount (current) 43125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SMITHTOWN, SUFFOLK, NY, 11787-2540
Project Congressional District NY-01
Number of Employees 2
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43473.54
Forgiveness Paid Date 2021-02-17
6002208308 2021-01-26 0235 PPS 3 Easton Ave, Smithtown, NY, 11787-2540
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43125
Loan Approval Amount (current) 43125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Smithtown, SUFFOLK, NY, 11787-2540
Project Congressional District NY-01
Number of Employees 3
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43523.17
Forgiveness Paid Date 2022-01-06

Related by officers

EROL BAYRAKTAR

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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