BANCOT LTD

Company Details

Name:	BANCOT LTD
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jun 2015 (10 years ago)
Entity Number:	4781174
ZIP code:	11501
County:	Nassau
Place of Formation:	New York
Address:	84 BRADLEY PL, MINEOLA, NY, United States, 11501
Principal Address:	84 Bradley Place, Mineola, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MAZNOON E ELAHI	DOS Process Agent	84 BRADLEY PL, MINEOLA, NY, United States, 11501

Name	Role	Address
MAZNOON E ELAHI	Agent	84 BRADLEY PL, MINEOLA, NY, 11501

Name	Role	Address
MAZNOON E ELAHI	Chief Executive Officer	84 BRADLEY PLACE, MINEOLA, NY, United States, 11501

Start date	End date	Type	Value
2023-06-02	2023-06-02	Address	84 BRADLEY PLACE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2016-10-27	2023-06-02	Address	84 BRADLEY PL, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2016-10-27	2023-06-02	Address	84 BRADLEY PL, MINEOLA, NY, 11501, USA (Type of address: Registered Agent)
2016-06-28	2016-10-27	Address	217 E 5TH ST, DEER PARK, NY, 11727, USA (Type of address: Registered Agent)
2016-06-28	2016-10-27	Address	217 E 5TH ST, DEER PARK, NY, 11727, USA (Type of address: Service of Process)
2015-06-26	2023-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-26	2016-06-28	Address	24-36 88TH STREET, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process)
2015-06-26	2016-06-28	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
230602000016	2023-06-02	BIENNIAL STATEMENT	2023-06-01
221013002234	2022-10-13	BIENNIAL STATEMENT	2021-06-01
161027000223	2016-10-27	CERTIFICATE OF CHANGE	2016-10-27
160628000099	2016-06-28	CERTIFICATE OF CHANGE	2016-06-28
150626010160	2015-06-26	CERTIFICATE OF INCORPORATION	2015-06-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6708067701

2020-05-01

0235

PPP

84 Bradley Place, Mineola, NY, 11501

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31200
Loan Approval Amount (current)	31200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mineola, NASSAU, NY, 11501-0001
Project Congressional District	NY-03
Number of Employees	2
NAICS code	999990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20768.9
Forgiveness Paid Date	2021-08-05

8861678404

2021-02-14

0235

PPS

84 Bradley Pl, Mineola, NY, 11501-3743

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17962
Loan Approval Amount (current)	17962
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mineola, NASSAU, NY, 11501-3743
Project Congressional District	NY-03
Number of Employees	2
NAICS code	424340
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025