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MALCO ENTERPRISES, LLC

Company Details

Name: MALCO ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Aug 2019 (6 years ago)
Entity Number: 5601374
ZIP code: 14213
County: Erie
Place of Formation: New York
Address: 256 RHODE ISLAND AVE, BUFFALO, NY, United States, 14213

DOS Process Agent

Name Role Address
KADIMA KADY MFUAMBA DOS Process Agent 256 RHODE ISLAND AVE, BUFFALO, NY, United States, 14213

Filings

Filing Number Date Filed Type Effective Date
190808020071 2019-08-08 ARTICLES OF ORGANIZATION 2019-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9334678908 2021-05-12 0296 PPP 256 Rhode Island St, Buffalo, NY, 14213-2229
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14213-2229
Project Congressional District NY-26
Number of Employees 1
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20097.78
Forgiveness Paid Date 2021-11-24

Date of last update: 06 Mar 2025

Sources: New York Secretary of State