MALKA OPERATINGCO LLC

Company Details

Name:	MALKA OPERATINGCO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Dec 2013 (11 years ago)
Entity Number:	4506351
ZIP code:	11978
County:	Suffolk
Place of Formation:	New York
Address:	275 MAIN STREET, WESTHAMPTON BEACH, NY, United States, 11978

Name	Role	Address
MICHAEL SHABSELS	DOS Process Agent	275 MAIN STREET, WESTHAMPTON BEACH, NY, United States, 11978

Start date	End date	Type	Value
2013-12-30	2023-12-20	Address	275 MAIN STREET, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231220001558	2023-12-20	BIENNIAL STATEMENT	2023-12-20
191204060811	2019-12-04	BIENNIAL STATEMENT	2019-12-01
171204006861	2017-12-04	BIENNIAL STATEMENT	2017-12-01
170515006125	2017-05-15	BIENNIAL STATEMENT	2015-12-01
150612000137	2015-06-12	CERTIFICATE OF PUBLICATION	2015-06-12
131230000347	2013-12-30	ARTICLES OF ORGANIZATION	2013-12-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9640837006

2020-04-09

0235

PPP

20 Grove St, HICKSVILLE, NY, 11801-1316

Loan Status Date	2021-05-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	74400
Loan Approval Amount (current)	116878
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HICKSVILLE, NASSAU, NY, 11801-1316
Project Congressional District	NY-03
Number of Employees	14
NAICS code	721214
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	118021.16
Forgiveness Paid Date	2021-04-08

5376738303

2021-01-25

0248

PPS

150 Ingalside Rd, Greenville, NY, 12083-2040

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	163628
Loan Approval Amount (current)	163628
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Greenville, GREENE, NY, 12083-2040
Project Congressional District	NY-19
Number of Employees	14
NAICS code	721214
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	164847.36
Forgiveness Paid Date	2021-10-27

Date of last update: 26 Mar 2025