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ANIL MALHOTRA & CO. LTD.

Company Details

Entity Name: ANIL MALHOTRA & CO. LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 23 May 1996
Company Number: CORP_58885754
File Number: 58885754
Type of Business: Incorporated under the Professional Service Corporation Act
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
NILESH TOPIWALA, 419 E EUCLID AVE STE A, MOUNT PROSPECT, 60056, COOK-NOT IN CITY OF CHICAGO Agent 2014-12-02

President

Name and Address Role
NILESH TOPIWALA, 419 E EUCLIDAVE, STE B MT PROSPECT IL President

Secretary

Name and Address Role
NILESH TOPIWALA, 419 E EUCLIDAVE, STE B MT PROSPECT IL Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PUBLIC ACCOUNTANT 066005417 No data No data PUBLIC ACCOUNTANT FIRM LICENSE No data 2020-06-10 2021-11-16 2024-11-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1954807102 2020-04-10 0507 PPP 419 E EUCLID AVE, MOUNT PROSPECT, IL, 60056-1226
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33200
Loan Approval Amount (current) 33200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 448174
Servicing Lender Name Millennium Bank
Servicing Lender Address 2077 Miner St, DES PLAINES, IL, 60016-4711
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT PROSPECT, COOK, IL, 60056-1226
Project Congressional District IL-09
Number of Employees 4
NAICS code 541211
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 448174
Originating Lender Name Millennium Bank
Originating Lender Address DES PLAINES, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 33423.18
Forgiveness Paid Date 2020-12-21

Date of last update: 17 Mar 2025

Sources: Illinois Office of the Secretary of State