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BALKAN MOTORS, LLC

Company Details

Name: BALKAN MOTORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 May 2017 (8 years ago)
Entity Number: 5131095
ZIP code: 14445
County: Monroe
Place of Formation: New York
Address: 20 ONTARIO STREET, SUITE 4, ROCHESTER, NY, United States, 14445

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALKAN MOTORS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 821452309 2024-05-21 BALKAN MOTORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 532100
Sponsor’s telephone number 5855072606
Plan sponsor’s address 160 DESPATCH DR, EAST ROCHESTER, NY, 144451400

Signature of

Role Plan administrator
Date 2024-05-21
Name of individual signing DINO RAMUSOVIC
BALKAN MOTORS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 821452309 2023-04-11 BALKAN MOTORS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 532100
Sponsor’s telephone number 5855072606
Plan sponsor’s address 160 DESPATCH DR, EAST ROCHESTER, NY, 144451400

Signature of

Role Plan administrator
Date 2023-04-11
Name of individual signing EDWARD ROJAS
BALKAN MOTORS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 821452309 2022-05-11 BALKAN MOTORS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 532100
Sponsor’s telephone number 5855072606
Plan sponsor’s address 160 DESPATCH DR, EAST ROCHESTER, NY, 144451400

Signature of

Role Plan administrator
Date 2022-05-11
Name of individual signing EDWARD ROJAS
BALKAN MOTORS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 821452309 2021-05-06 BALKAN MOTORS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 532100
Sponsor’s telephone number 5855072606
Plan sponsor’s address 160 DESPATCH DR, EAST ROCHESTER, NY, 144451400

Signature of

Role Plan administrator
Date 2021-05-06
Name of individual signing EDWARD ROJAS
BALKAN MOTORS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 821452309 2020-05-20 BALKAN MOTORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 532100
Sponsor’s telephone number 5855072606
Plan sponsor’s address 160 DESPATCH DR, EAST ROCHESTER, NY, 144451400

Signature of

Role Plan administrator
Date 2020-05-20
Name of individual signing EDWARD ROJAS

Agent

Name Role Address
DINO RAMUSOVIC Agent 543 BENTON STREET, ROCHESTER, NY, 14620

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 20 ONTARIO STREET, SUITE 4, ROCHESTER, NY, United States, 14445

Filings

Filing Number Date Filed Type Effective Date
170731000982 2017-07-31 CERTIFICATE OF PUBLICATION 2017-07-31
170504000076 2017-05-04 ARTICLES OF ORGANIZATION 2017-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8396607108 2020-04-15 0219 PPP 160 Despatch Dr 1, East Rochester, NY, 14445
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35400
Loan Approval Amount (current) 35400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Rochester, MONROE, NY, 14445-0001
Project Congressional District NY-25
Number of Employees 2
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35840.32
Forgiveness Paid Date 2021-07-22

Date of last update: 07 Mar 2025

Sources: New York Secretary of State