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FALO DISTRIBUTIONS LLC

Company Details

Name: FALO DISTRIBUTIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jan 2018 (7 years ago)
Entity Number: 5259797
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 130 HEITMAN DR APT D, SPRING VALLEY, NY, United States, 10977

Agent

Name Role Address
SAMEH G MOAGEBA Agent 130 HEITMAN DR APT D, SPRING VALLEY, NY, 10977

DOS Process Agent

Name Role Address
SAMEH G MOAGEBA DOS Process Agent 130 HEITMAN DR APT D, SPRING VALLEY, NY, United States, 10977

Filings

Filing Number Date Filed Type Effective Date
200312060460 2020-03-12 BIENNIAL STATEMENT 2020-01-01
180711000078 2018-07-11 CERTIFICATE OF PUBLICATION 2018-07-11
180103010201 2018-01-03 ARTICLES OF ORGANIZATION 2018-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9270278307 2021-01-30 0202 PPP 130 Heitman Dr Apt D, Spring Valley, NY, 10977-6063
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10110
Loan Approval Amount (current) 10110
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Spring Valley, ROCKLAND, NY, 10977-6063
Project Congressional District NY-17
Number of Employees 1
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10180.49
Forgiveness Paid Date 2021-11-16

Date of last update: 24 Mar 2025

Sources: New York Secretary of State