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BALAKA MULTI TRADING CORPORATION

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Company Details

Name: BALAKA MULTI TRADING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2017 (8 years ago)
Entity Number: 5240842
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 37 18 73RD STREET STE 502, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FAHAD SULAIMAN DOS Process Agent 37 18 73RD STREET STE 502, JACKSON HEIGHTS, NY, United States, 11372

Filings

Filing Number Date Filed Type Effective Date
171127010610 2017-11-27 CERTIFICATE OF INCORPORATION 2017-11-27

USAspending Awards / Financial Assistance

Date:
2020-06-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
88320.00
Total Face Value Of Loan:
88320.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$88,320
Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$88,320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$89,301.33
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $88,320

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State