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  5. BALUCH INC.

BALUCH INC.

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Company Details

Name: BALUCH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2014 (11 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
BSO-14-00572 DOSBARSHOPOWNER 2014-11-25 2026-11-25 186 N Main St, New City, NY, 10956

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)

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

USAspending Awards / Financial Assistance

Date:
2021-03-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20908.00
Total Face Value Of Loan:
20908.00
Date:
2020-05-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20800.00
Total Face Value Of Loan:
20800.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$20,908
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,908
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,059
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $20,903
Utilities: $1
Jobs Reported:
11
Initial Approval Amount:
$20,800
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,064.62
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $20,800

Court Cases

Court Case Summary

Filing Date:
2021-11-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
BALUCH
Party Role:
Plaintiff
Party Name:
300 WEST 22 REALTY LLC
Party Role:
Defendant
Party Name:
BALUCH INC.
Party Role:
Plaintiff
Party Name:
300 WEST 22 REALTY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-05-30
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
BALUCH
Party Role:
Plaintiff
Party Name:
300 WEST 22 REALTY LLC
Party Role:
Defendant
Party Name:
BALUCH INC.
Party Role:
Plaintiff
Party Name:
300 WEST 22 REALTY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1997-05-15
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
ESTATE OF I. RITUA,
Party Role:
Plaintiff
Party Name:
BALUCH INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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