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BALOOCHIES DESIGNS INC.

Company Details

Name: BALOOCHIES DESIGNS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2008 (17 years ago)
Entity Number: 3652342
ZIP code: 85014
County: Nassau
Place of Formation: New York
Address: 6232 N 7th St #105, Phoenix, AZ, United States, 85014
Principal Address: 3041 HEMPSTEAD TPKE, LEVITTOWN, NY, United States, 11756

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEWIS & AMWAKE PLLC DOS Process Agent 6232 N 7th St #105, Phoenix, AZ, United States, 85014

Chief Executive Officer

Name Role Address
SALAR BALOOCH Chief Executive Officer 3041 HEMPSTEAD TPKE, LEVITTOWN, NY, United States, 11756

Filings

Filing Number Date Filed Type Effective Date
220811003358 2022-08-11 BIENNIAL STATEMENT 2022-04-01
140804002150 2014-08-04 BIENNIAL STATEMENT 2014-04-01
100617002608 2010-06-17 BIENNIAL STATEMENT 2010-04-01
080401000316 2008-04-01 CERTIFICATE OF INCORPORATION 2008-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6016037408 2020-05-13 0235 PPP 3041 hempstead turnpike, levvitown, NY, 11756
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14592
Loan Approval Amount (current) 14592
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address levvitown, NASSAU, NY, 11756-0001
Project Congressional District NY-03
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14812.68
Forgiveness Paid Date 2021-11-17

Date of last update: 28 Mar 2025

Sources: New York Secretary of State