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BALI HOLDINGS LLC

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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

DOS Process Agent

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

Filings

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

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$117,946
Date Approved:
2020-07-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$117,946
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$118,815.25
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $117,946
Jobs Reported:
8
Initial Approval Amount:
$118,000
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$118,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$118,863.18
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $117,998
Utilities: $1

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State