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BALUCH INC.

Company Details

Name: BALUCH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2014 (10 years ago)
Entity Number: 4660936
ZIP code: 10956
County: Rockland
Place of Formation: New York
Address: 186 NORTH MAIN ST., NEW CITY, NY, United States, 10956

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALI A BALUCH DOS Process Agent 186 NORTH MAIN ST., NEW CITY, NY, United States, 10956

Chief Executive Officer

Name Role Address
ALI A BALUCH Chief Executive Officer 186 NORTH MAIN ST., NEW CITY, NY, United States, 10956

Licenses

Number Type Date End date Address
BSO-14-00572 Barber Shop Owner License 2014-11-25 2026-11-25 186 N Main St, New City, NY, 10956-3762

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 186 NORTH MAIN ST., NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2020-11-03 2024-11-04 Address 186 NORTH MAIN ST., NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2020-11-03 2024-11-04 Address 186 NORTH MAIN ST., NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2017-07-06 2020-11-03 Address 180 NORTH MAIN ST., NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2017-07-06 2020-11-03 Address 180 NORTH MAIN ST., NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2014-12-15 2017-07-06 Address 186 NORTH MAIN ST., NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2014-11-04 2024-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-11-04 2014-12-15 Address 180 NORTH MAIN STREET, NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241104000288 2024-11-04 BIENNIAL STATEMENT 2024-11-04
221101000016 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201103060409 2020-11-03 BIENNIAL STATEMENT 2020-11-01
200416060358 2020-04-16 BIENNIAL STATEMENT 2018-11-01
170706006116 2017-07-06 BIENNIAL STATEMENT 2016-11-01
141215000638 2014-12-15 CERTIFICATE OF CHANGE 2014-12-15
141104010089 2014-11-04 CERTIFICATE OF INCORPORATION 2014-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7934528609 2021-03-24 0202 PPS 186 N Main St, New City, NY, 10956-3762
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20908
Loan Approval Amount (current) 20908
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New City, ROCKLAND, NY, 10956-3762
Project Congressional District NY-17
Number of Employees 11
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21059
Forgiveness Paid Date 2021-12-20
2856137408 2020-05-06 0202 PPP 186 N Main Street, NEW CITY, NY, 10956-3762
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW CITY, ROCKLAND, NY, 10956-3762
Project Congressional District NY-17
Number of Employees 11
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21064.62
Forgiveness Paid Date 2021-08-20

Date of last update: 08 Mar 2025

Sources: New York Secretary of State