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MALCHOS FISH INC.

Company Details

Name: MALCHOS FISH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2016 (9 years ago)
Entity Number: 4878196
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 214 Elm Street, MONROE, NY, United States, 10950
Principal Address: 214 Elm Street, Monroe, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MALCHOS FISH INC. DOS Process Agent 214 Elm Street, MONROE, NY, United States, 10950

Chief Executive Officer

Name Role Address
ZVI WEINSTOCK Chief Executive Officer 2 AUSTRA PARKWAY, UNIT #302, MONROE, NY, United States, 10950

History

Start date End date Type Value
2016-01-12 2023-08-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-01-12 2023-08-24 Address 15 DA WIEDER BLVD. UNIT 204, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230824002210 2023-08-24 BIENNIAL STATEMENT 2022-01-01
160112010564 2016-01-12 CERTIFICATE OF INCORPORATION 2016-01-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-06-17 AVRUMY'S HEIMISHE 214 ELM ST, MONROE, Orange, NY, 10950 C Food Inspection Department of Agriculture and Markets 14B - A live fly is noted in the processing area. - 5-10 dead flies are observed on fly strip in production area near entrance from office area. - Fly strip containing Dichlorvos observed in office area and was removed during inspection.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6059077300 2020-04-30 0202 PPP 15 DA Wieder Blvd. Unit 204, Monroe, NY, 10950
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5958
Loan Approval Amount (current) 5958
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 Monroe, ORANGE, NY, 10950-1000
Project Congressional District NY-18
Number of Employees 2
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6053.98
Forgiveness Paid Date 2021-12-14

Date of last update: 25 Mar 2025

Sources: New York Secretary of State