Search icon

BANLED ASSOCIATES, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: BANLED ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jan 2012 (13 years ago)
Entity Number: 4194071
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 225 BROADHOLLOW RD, SUITE 205E, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
MICHAEL B SCHULMAN & ASSOCIATES PC DOS Process Agent 225 BROADHOLLOW RD, SUITE 205E, MELVILLE, NY, United States, 11747

Legal Entity Identifier

LEI Number:
549300FYUL0EGRDVXU03

Registration Details:

Initial Registration Date:
2018-06-06
Next Renewal Date:
2024-05-17
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2012-01-26 2018-05-11 Address ONE OLD COUNTRY ROAD, SUITE 102, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220101000787 2022-01-01 BIENNIAL STATEMENT 2022-01-01
200103061884 2020-01-03 BIENNIAL STATEMENT 2020-01-01
180511002007 2018-05-11 BIENNIAL STATEMENT 2018-01-01
120604001012 2012-06-04 CERTIFICATE OF PUBLICATION 2012-06-04
120126000682 2012-01-26 ARTICLES OF ORGANIZATION 2012-01-26

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State