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BALAKA MULTI TRADING CORPORATION

Company Details

Name: BALAKA MULTI TRADING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2017 (7 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5050008002 2020-06-26 0202 PPP 37 18 73RD STREET STE 502, JACKSON HEIGHTS, NY, 11372
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88320
Loan Approval Amount (current) 88320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSON HEIGHTS, QUEENS, NY, 11372-0001
Project Congressional District NY-06
Number of Employees 6
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89301.33
Forgiveness Paid Date 2021-08-05

Date of last update: 07 Mar 2025

Sources: New York Secretary of State