MALIK SERVICES LLC

Company Details

Name:	MALIK SERVICES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Sep 2019 (6 years ago)
Entity Number:	5621279
ZIP code:	10930
County:	Orange
Place of Formation:	New York
Address:	41 MAIN STREET, HIGHLAND FALLS, NY, United States, 10930

Name	Role	Address
FAREEN MALIK	DOS Process Agent	41 MAIN STREET, HIGHLAND FALLS, NY, United States, 10930

Filing Number	Date Filed	Type	Effective Date
191216000091	2019-12-16	CERTIFICATE OF PUBLICATION	2019-12-16
190916020072	2019-09-16	ARTICLES OF ORGANIZATION	2019-09-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9817568501

2021-03-12

0235

PPS

62 Carl St, Valley Stream, NY, 11580-4035

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19500
Loan Approval Amount (current)	19500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Valley Stream, NASSAU, NY, 11580-4035
Project Congressional District	NY-04
Number of Employees	1
NAICS code	621340
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19628.92
Forgiveness Paid Date	2021-11-10

9117197903

2020-06-19

0235

PPP

62 Carl Street, Valley Stream, NY, 11580

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19500
Loan Approval Amount (current)	19500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Valley Stream, NASSAU, NY, 11580-1000
Project Congressional District	NY-04
Number of Employees	3
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19735.08
Forgiveness Paid Date	2021-09-16

Date of last update: 23 Mar 2025