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MALKA EQUITIES LLC

Company Details

Name: MALKA EQUITIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jun 2010 (15 years ago)
Entity Number: 3964383
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 670 POST ROAD ROUTE 22-SUITE #, 121, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 670 POST ROAD ROUTE 22-SUITE #, 121, SCARSDALE, NY, United States, 10583

Legal Entity Identifier

LEI Number:
984500771J9C5X900F96

Registration Details:

Initial Registration Date:
2023-03-29
Next Renewal Date:
2024-03-30
Registration Status:
ANNULLED
Validation Source:
FULLY_CORROBORATED

Filings

Filing Number Date Filed Type Effective Date
221128003444 2022-11-28 BIENNIAL STATEMENT 2022-06-01
101220000898 2010-12-20 CERTIFICATE OF PUBLICATION 2010-12-20
100714000612 2010-07-14 CERTIFICATE OF AMENDMENT 2010-07-14
100622000034 2010-06-22 ARTICLES OF ORGANIZATION 2010-06-22

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State