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BALMAL RESTAURANT CORP.

BALMAL RESTAURANT CORP.

Company Details

Name:	BALMAL RESTAURANT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Apr 2007 (18 years ago)
Entity Number:	3507360
ZIP code:	10023
County:	New York
Place of Formation:	New York
Address:	65 WEST 70TH STREET, NEW YORK, NY, United States, 10023
Principal Address:	65 WEST 70TH ST, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

CJ4TYKKLKN37

2022-06-24

65 W 70TH ST OFC A, NEW YORK, NY, 10023, 4525, USA

65 WEST 70TH STREET, NEW YORK, NY, 10023, USA

Business Information

Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2021-03-31
Initial Registration Date	2021-03-26
Entity Start Date	2007-04-24
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	DIMITRA MALLIAROS
Role	OWNER
Address	65 WEST 70TH STREET, NEW YORK, NY, 10023, USA

Government Business
Title	PRIMARY POC
Name	DIMITRA MALLIAROS
Role	OWNER
Address	65 WEST 70TH STREET, NEW YORK, NY, 10023, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
DIMITRA MALIAROS	Chief Executive Officer	65 WEST 70TH ST, NEW YORK, NY, United States, 10023

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	65 WEST 70TH STREET, NEW YORK, NY, United States, 10023

History

Start date	End date	Type	Value
2009-10-07	2013-04-24	Address	65 W 70TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2009-10-07	2013-04-24	Address	65 W 70TH ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
130424002254	2013-04-24	BIENNIAL STATEMENT	2013-04-01
110503002211	2011-05-03	BIENNIAL STATEMENT	2011-04-01
091007002422	2009-10-07	BIENNIAL STATEMENT	2009-04-01
070424000390	2007-04-24	CERTIFICATE OF INCORPORATION	2007-04-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6265898405

2021-02-10

0202

PPS

65 W 70th St, New York, NY, 10023-4542

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	90576
Loan Approval Amount (current)	90576
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10023-4542
Project Congressional District	NY-12
Number of Employees	8
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	91403.76
Forgiveness Paid Date	2022-01-13

8505547201

2020-04-28

0202

PPP

65 WEST 70TH STREET, NEW YORK, NY, 10023

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)	68247
Loan Approval Amount (current)	68247
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	NEW YORK, NEW YORK, NY, 10023-0001
Project Congressional District	NY-12
Number of Employees	8
NAICS code	722511
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	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	69292.21
Forgiveness Paid Date	2021-11-17

Date of last update: 28 Mar 2025

Sources: New York Secretary of State