BALI HOLDINGS LLC

Company Details

Name:	BALI HOLDINGS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	29 Mar 2018 (7 years ago)
Entity Number:	5313760
ZIP code:	11598
County:	Nassau
Place of Formation:	New York
Address:	974 DARTMOUTH LANE, WOODMERE, NY, United States, 11598

Name	Role	Address
NATALI YAACOV	DOS Process Agent	974 DARTMOUTH LANE, WOODMERE, NY, United States, 11598

Filing Number	Date Filed	Type	Effective Date
180329010246	2018-03-29	ARTICLES OF ORGANIZATION	2018-03-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4905998106

2020-07-17

0235

PPP

974 DARTMOUTH LN, WOODMERE, NY, 11598

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	117946
Loan Approval Amount (current)	117946
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WOODMERE, NASSAU, NY, 11598-0001
Project Congressional District	NY-04
Number of Employees	15
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	118815.25
Forgiveness Paid Date	2021-04-19

6350458309

2021-01-26

0235

PPS

974 Dartmouth Ln, Woodmere, NY, 11598-1010

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	118000
Loan Approval Amount (current)	118000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Woodmere, NASSAU, NY, 11598-1010
Project Congressional District	NY-04
Number of Employees	8
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	118863.18
Forgiveness Paid Date	2021-10-25

Date of last update: 24 Mar 2025