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D MALEK REALTY LLC

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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

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
117570.00
Total Face Value Of Loan:
117570.00
Date:
2020-05-19
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:
-120000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
117570
Current Approval Amount:
117570
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
118632.96

Court Cases

Court Case Summary

Filing Date:
2021-01-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ROYTLENDER
Party Role:
Plaintiff
Party Name:
D MALEK REALTY LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State