MALABAN INC

Company Details

Name:	MALABAN INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jun 2017 (8 years ago)
Entity Number:	5160358
ZIP code:	11355
County:	Queens
Place of Formation:	New York
Address:	14328 CHERRY AVE, 2C, FLUSHING, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	14328 CHERRY AVE, 2C, FLUSHING, NY, United States, 11355

Name	Role	Address
NYSCORPORATION.COM	Agent	1971 WESTERN AVE, #1121, ALBANY, NY, 12203

Filing Number	Date Filed	Type	Effective Date
170626010068	2017-06-26	CERTIFICATE OF INCORPORATION	2017-06-26

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-09	No data	4409 KISSENA BLVD, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1480958508

2021-02-19

0202

PPS

4409 Kissena Blvd, Flushing, NY, 11355-3055

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12666
Loan Approval Amount (current)	12666
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	119918
Servicing Lender Name	East West Bank
Servicing Lender Address	135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11355-3055
Project Congressional District	NY-06
Number of Employees	3
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	119918
Originating Lender Name	East West Bank
Originating Lender Address	PASADENA, CA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	12763.81
Forgiveness Paid Date	2021-11-26

1182577300

2020-04-28

0202

PPP

4409 KISSENA BLVD, FLUSHING, NY, 11355-3055

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9000
Loan Approval Amount (current)	9000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	119918
Servicing Lender Name	East West Bank
Servicing Lender Address	135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	FLUSHING, QUEENS, NY, 11355-3055
Project Congressional District	NY-06
Number of Employees	3
NAICS code	999990
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	119918
Originating Lender Name	East West Bank
Originating Lender Address	PASADENA, CA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	9063.25
Forgiveness Paid Date	2021-01-08

Date of last update: 24 Mar 2025