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MALBA TRADING LLC
Company Details
| Name: |
MALBA TRADING LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
23 Jul 2019 (6 years ago)
|
| Entity Number: |
5591569 |
| ZIP code: |
11357
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
P.O. BOX 575102, WHITESTONE, NY, United States, 11357 |
DOS Process Agent
| Name |
Role |
Address |
|
MALBA TRADING LLC
|
DOS Process Agent
|
P.O. BOX 575102, WHITESTONE, NY, United States, 11357
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
190723010206
|
2019-07-23
|
ARTICLES OF ORGANIZATION
|
2019-07-23
|
USAspending Awards / Financial Assistance
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
Face Value Of Loan:
141500.00
Total Face Value Of Loan:
141500.00
Motor Carrier Census
Carrier Operation:
Interstate
Operation Classification:
Private(Property)
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State
