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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5029758010 2020-06-26 0202 PPP 96 OREGON ROAD, CORTLANDT MANOR, NY, 10567-1246
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3500
Loan Approval Amount (current) 3500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CORTLANDT MANOR, WESTCHESTER, NY, 10567-1246
Project Congressional District NY-17
Number of Employees 1
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3529.82
Forgiveness Paid Date 2021-05-18

Date of last update: 06 Mar 2025

Sources: New York Secretary of State