JAI BALAJI INC.

Company Details

Name:	JAI BALAJI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 1984 (40 years ago)
Entity Number:	945488
ZIP code:	11232
County:	Queens
Place of Formation:	New York
Address:	PO BOX 320195, BROOKLYN, NY, United States, 11232
Principal Address:	31-62 14TH ST, ASTORIA, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
S.A. GANDHI	Chief Executive Officer	31-62 14TH ST, ASTORIA, NY, United States, 11106

Name	Role	Address
JAI BALAJI INC	DOS Process Agent	PO BOX 320195, BROOKLYN, NY, United States, 11232

Start date	End date	Type	Value
2018-09-11	2020-09-08	Address	60 BAYPORT LANE, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
2004-11-10	2018-09-11	Address	31-62 14TH ST, ASTORIA, NY, 11106, USA (Type of address: Service of Process)
1993-06-03	2004-11-10	Address	TURF CLUB, 31-62 14TH STREET, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
1993-06-03	2004-11-10	Address	TURF CLUB, 31-62 14TH STREET, ASTORIA, NY, 11106, USA (Type of address: Principal Executive Office)
1984-09-24	2004-11-10	Address	1205 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200908061578	2020-09-08	BIENNIAL STATEMENT	2020-09-01
180911006544	2018-09-11	BIENNIAL STATEMENT	2018-09-01
160902006551	2016-09-02	BIENNIAL STATEMENT	2016-09-01
140926006400	2014-09-26	BIENNIAL STATEMENT	2014-09-01
120913002262	2012-09-13	BIENNIAL STATEMENT	2012-09-01
100922002666	2010-09-22	BIENNIAL STATEMENT	2010-09-01
080828002932	2008-08-28	BIENNIAL STATEMENT	2008-09-01
060912002464	2006-09-12	BIENNIAL STATEMENT	2006-09-01
041110002305	2004-11-10	BIENNIAL STATEMENT	2004-09-01
020913002305	2002-09-13	BIENNIAL STATEMENT	2002-09-01
000901002380	2000-09-01	BIENNIAL STATEMENT	2000-09-01
980914002051	1998-09-14	BIENNIAL STATEMENT	1998-09-01
960909002548	1996-09-09	BIENNIAL STATEMENT	1996-09-01
930603002431	1993-06-03	BIENNIAL STATEMENT	1992-09-01
B144805-4	1984-09-24	CERTIFICATE OF INCORPORATION	1984-09-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2633788305

2021-01-21

0202

PPS

3162 14th St, Long Island City, NY, 11106-4810

Loan Status Date	2022-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	97015.8
Loan Approval Amount (current)	97015.8
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49409
Servicing Lender Name	Woori America Bank
Servicing Lender Address	330 5th Avenue 3fl, New York, NY, 10001
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11106-4810
Project Congressional District	NY-14
Number of Employees	12
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49409
Originating Lender Name	Woori America Bank
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	98430.61
Forgiveness Paid Date	2022-07-14

8052627110

2020-04-15

0202

PPP

31-62 14th St., Long Island City, NY, 11106

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	51800
Loan Approval Amount (current)	51800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	5597
Servicing Lender Name	Hanmi Bank
Servicing Lender Address	3660 Wilshire Blvd, PH-A, LOS ANGELES, CA, 90010-2719
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11106-0001
Project Congressional District	NY-14
Number of Employees	9
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	5597
Originating Lender Name	Hanmi Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	52482.62
Forgiveness Paid Date	2021-08-24

Date of last update: 28 Feb 2025