VILLA IN THE KALOUD CORP

Company Details

Name:	VILLA IN THE KALOUD CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Aug 2017 (8 years ago)
Entity Number:	5180847
ZIP code:	10462
County:	Queens
Place of Formation:	New York
Address:	1800 White Plains Road, Bronx, NY, United States, 10462
Principal Address:	1800 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TAHMINA AKHTER	DOS Process Agent	1800 White Plains Road, Bronx, NY, United States, 10462

Name	Role	Address
TAHMINA AKHTER	Chief Executive Officer	1800 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	1800 WHITE PLAINS ROAD, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2017-08-03	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-08-03	2023-11-01	Address	2539 STEINWAY STREET, ASTORIA, NY, 11377, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231101038982	2023-11-01	BIENNIAL STATEMENT	2023-08-01
210901004203	2021-09-01	BIENNIAL STATEMENT	2021-09-01
170803010281	2017-08-03	CERTIFICATE OF INCORPORATION	2017-08-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4416278504

2021-02-25

0202

PPS

1800 White Plains Road, BRONX, NY, 10462

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16800
Loan Approval Amount (current)	16800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10462
Project Congressional District	NY-14
Number of Employees	4
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	16878.4
Forgiveness Paid Date	2021-08-24

3510427409

2020-05-07

0202

PPP

1800 White Plains Road, BRONX, NY, 10462

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12000
Loan Approval Amount (current)	12000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	BRONX, BRONX, NY, 10462-0001
Project Congressional District	NY-15
Number of Employees	2
NAICS code	721199
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	12126.25
Forgiveness Paid Date	2021-06-02

Date of last update: 24 Mar 2025