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  5. BALY CLEANING SERVICES, INC.

BALY CLEANING SERVICES, INC.

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Company Details

Name: BALY CLEANING SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2018 (8 years ago)
Entity Number: 5271958
ZIP code: 10457
County: Bronx
Place of Formation: New York
Activity Description: Baly Cleaning Services, Inc. (BCS) is a NYC, NYS and NJ certified Minority and Woman-Owned business specializing in commercial cleaning services. We provide professional cleaning services to offices, governmental agencies, healthcare facilities, day care centers and financial institutions in an environmentally sound and professional manner. Our team provides the following services: - General Office Cleaning and Janitorial Maintenance - Post-Construction / Post-Remodel Cleaning - Floor Services (buffing, stripping, waxing) - Disinfecting Cleaning - Carpet Cleaning - Move-In/Move-Out
Address: 2080 Lafontaine Ave., Apt. 2C, Bronx, NY, United States, 10457

Contact Details

Website http://www.balycleaningservices.com

Phone +1 347-972-3109

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#561720 Janitorial Services

DOS Process Agent

Name Role Address
NADE COULIBALY-DOUCOURE DOS Process Agent 2080 Lafontaine Ave., Apt. 2C, Bronx, NY, United States, 10457

Chief Executive Officer

Name Role Address
NADE COULIBALY-DOUCOURE Chief Executive Officer 2080 LAFONTAINE AVE., APT. 2C, BRONX, NY, United States, 10457

U.S. Small Business Administration Profile

Website:
www.balycleaningservices.com
Phone Number:
347-972-3109
E-mail Address:
info@balycleaningservices.com
Contact Person:
NADE COULIBALY-DOUCOURE
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2272120

Unique Entity ID

Unique Entity ID:
GFSMFHX9UYC5
CAGE Code:
80QV0
UEI Expiration Date:
2025-08-11

Business Information

URL:
www.balycleaningservices.com
Division Name:
BALY CLEANING SERVICES, INC.
Activation Date:
2024-08-13
Initial Registration Date:
2017-12-22

Commercial and government entity program

CAGE number:
80QV0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-08-13
CAGE Expiration:
2029-08-13
SAM Expiration:
2025-08-11

Contact Information

POC:
NADE COULIBALY-DOUCOURE
Corporate URL:
www.balycleaningservices.com

History

Start date End date Type Value
2024-01-04 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-04 2024-01-04 Address 2080 LAFONTAINE AVE., APT. 2C, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2023-07-13 2024-01-04 Address 2080 LAFONTAINE AVE., APT. 2C, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2023-07-13 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-13 2024-01-04 Address 2080 Lafontaine Ave., Apt. 2C, Bronx, NY, 10457, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240104005214 2024-01-04 BIENNIAL STATEMENT 2024-01-04
230713002418 2023-07-13 BIENNIAL STATEMENT 2022-01-01
180123000271 2018-01-23 CERTIFICATE OF INCORPORATION 2018-01-23

USAspending Awards / Financial Assistance

Date:
2023-07-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2022-01-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
172400.00
Total Face Value Of Loan:
172400.00
Date:
2021-01-23
Link:
View on USAspending
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:
8768.95
Total Face Value Of Loan:
8768.95
Date:
2020-05-03
Link:
View on USAspending
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:
8769.00
Total Face Value Of Loan:
8769.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,769
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,769
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,823.06
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $8,769
Jobs Reported:
2
Initial Approval Amount:
$8,768.95
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,768.95
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,810.36
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $8,767.95

Court Cases

Court Case Summary

Filing Date:
2023-12-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
LUZUNARIS
Party Role:
Plaintiff
Party Name:
BALY CLEANING SERVICES, INC.
Party Role:
Defendant

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Date of last update: 28 Jul 2025

Sources: New York Secretary of State

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