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MALLKU PROPERTY MANAGEMENT, LLC

Company Details

Name: MALLKU PROPERTY MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Nov 2013 (11 years ago)
Entity Number: 4487543
ZIP code: 11222
County: New York
Place of Formation: New York
Address: 133 GUERNSEY STREET, BROOKLYN, NY, United States, 11222

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALLKU PROPERTY MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 320430013 2023-10-31 MALLKU PROPERTY MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6462966809
Plan sponsor’s address 220 EAST 23RD ST, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2023-10-31
Name of individual signing MARIO ESPINOZA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 133 GUERNSEY STREET, BROOKLYN, NY, United States, 11222

Filings

Filing Number Date Filed Type Effective Date
131115000078 2013-11-15 ARTICLES OF ORGANIZATION 2013-11-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4397847800 2020-05-28 0202 PPP 80, 233RD ,, NEW YORK, NY, 11427
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32600
Loan Approval Amount (current) 32600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, QUEENS, NY, 11427-1006
Project Congressional District NY-06
Number of Employees 6
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32941.39
Forgiveness Paid Date 2021-06-15
7664038309 2021-01-28 0202 PPS 220 E 23rd St, New York, NY, 10010-4606
Loan Status Date 2021-06-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10010-4606
Project Congressional District NY-12
Number of Employees 4
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30287.5
Forgiveness Paid Date 2022-05-05

Date of last update: 26 Mar 2025

Sources: New York Secretary of State