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MALABAR FUELS LLC

Company Details

Name: MALABAR FUELS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jun 2019 (6 years ago)
Entity Number: 5565946
ZIP code: 10567
County: Westchester
Place of Formation: New York
Address: 96 OREGON ROAD, CORTLANDT MANOR, NY, United States, 10567

Agent

Name Role Address
LAJAN C. JOSE Agent 96 OREGON ROAD, CORTLANDT MANOR, NY, 10567

DOS Process Agent

Name Role Address
MALABAR FUELS LLC DOS Process Agent 96 OREGON ROAD, CORTLANDT MANOR, NY, United States, 10567

History

Start date End date Type Value
2019-06-06 2023-06-14 Address 96 OREGON ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Registered Agent)
2019-06-06 2023-06-14 Address 96 OREGON ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230614002785 2023-06-14 BIENNIAL STATEMENT 2023-06-01
190606020045 2019-06-06 ARTICLES OF ORGANIZATION 2019-06-06

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
14900.00
Total Face Value Of Loan:
14900.00
Date:
2020-06-27
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:
3500.00
Total Face Value Of Loan:
3500.00

Paycheck Protection Program

Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3500
Current Approval Amount:
3500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3529.82

Date of last update: 23 Mar 2025

Sources: New York Secretary of State