BANIM KIDS, INC.

Company Details

Name:	BANIM KIDS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Dec 2017 (7 years ago)
Date of dissolution:	15 Oct 2024
Entity Number:	5245230
ZIP code:	10952
County:	Rockland
Place of Formation:	New York
Address:	100 ROUTE 59 SUITE 7, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
BANIM KIDS, INC.	DOS Process Agent	100 ROUTE 59 SUITE 7, MONSEY, NY, United States, 10952

Start date	End date	Type	Value
2017-12-05	2024-10-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-05	2024-10-30	Address	100 ROUTE 59 SUITE 7, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241030017236	2024-10-15	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-10-15
171205010231	2017-12-05	CERTIFICATE OF INCORPORATION	2017-12-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7389718600

2021-03-23

0202

PPS

100 Route 59 Ste 7, Airmont, NY, 10952-3842

Loan Status Date	2021-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5780
Loan Approval Amount (current)	5780
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	Airmont, ROCKLAND, NY, 10952-3842
Project Congressional District	NY-17
Number of Employees	1
NAICS code	448130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5809.38
Forgiveness Paid Date	2021-10-25

5635267401

2020-05-12

0202

PPP

100 route 59 suite 7, monsey, NY, 10952

Loan Status Date	2022-03-23
Loan Status	Charged Off
Loan Maturity in Months	4
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5838
Loan Approval Amount (current)	5838
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	monsey, ROCKLAND, NY, 10952-0001
Project Congressional District	NY-17
Number of Employees	2
NAICS code	448130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 24 Mar 2025