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D MALEK REALTY LLC

Company Details

Name: D MALEK REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Jun 2010 (15 years ago)
Entity Number: 3963277
ZIP code: 11581
County: Kings
Place of Formation: New York
Address: 170 E Sunrise Hwy, Valley Stream, NY, United States, 11581

DOS Process Agent

Name Role Address
D MALEK REALTY LLC DOS Process Agent 170 E Sunrise Hwy, Valley Stream, NY, United States, 11581

History

Start date End date Type Value
2010-06-17 2024-06-06 Address 1491 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240606001310 2024-06-06 BIENNIAL STATEMENT 2024-06-06
200629060391 2020-06-29 BIENNIAL STATEMENT 2020-06-01
140606006749 2014-06-06 BIENNIAL STATEMENT 2014-06-01
100817000057 2010-08-17 CERTIFICATE OF PUBLICATION 2010-08-17
100617000839 2010-06-17 ARTICLES OF ORGANIZATION 2010-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8367888402 2021-02-13 0235 PPP 170 E Sunrise Hwy, Valley Stream, NY, 11581-1312
Loan Status Date 2022-02-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117570
Loan Approval Amount (current) 117570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 323687
Servicing Lender Name Commercial Bank of California
Servicing Lender Address 19752 MacArthur Blvd, Ste 100, IRVINE, CA, 92612-2409
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Stream, NASSAU, NY, 11581-1312
Project Congressional District NY-04
Number of Employees 15
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 323687
Originating Lender Name Commercial Bank of California
Originating Lender Address IRVINE, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118632.96
Forgiveness Paid Date 2022-01-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100052 Fair Labor Standards Act 2021-01-05 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 207000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2021-01-05
Termination Date 2024-09-06
Date Issue Joined 2021-05-12
Section 0201
Sub Section FL
Status Terminated

Parties

Name ROYTLENDER
Role Plaintiff
Name D MALEK REALTY LLC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State