Note: PPP loans shown are for businesses with addresses associated with Ofra Benyaacov. These loans were issued to businesses, not individuals.

Balance Agent LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
330 E 38th St Apt 21i
New York, NY10016
Approved

Jun 23, 2020

Forgiven

$20,999

Jobs Reported

1

Loan #

1961198005

Loan Size

Small

Perry Robins

Sole Proprietorship

$17,900 Paid in Full
Address:
330 E 38th St Apt 41N
New York, NY10016-0441
Approved

Feb 4, 2021

Forgiven

$18,079

Jobs Reported

1

Loan #

3042478407

Loan Size

Small

Ak Funding Group LLC

Limited Liability Company(LLC

$20,000 Exemption 4
Address:
330 E 38th St Apt 27I
New York, NY10016-2788
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3274858609

Loan Size

Small

Lion Heart Autographs INC

Corporation

$44,215 Paid in Full
Address:
330 E 38th St Apt 42I
New York, NY10016-9801
Approved

Feb 5, 2021

Forgiven

$44,503

Jobs Reported

2

Loan #

3731268409

Loan Size

Small

Polina Solda

Limited Liability Company(LLC

$3,982 Paid in Full
Address:
330 E 38th St Apt 8E
New York, NY10016-2765
Approved

Apr 1, 2021

Forgiven

$4,002

Jobs Reported

1

Loan #

4363778703

Loan Size

Small

Spheryx INC.

Corporation

$141,110 Paid in Full
Address:
330 E 38th St Apt 48J
New York, NY10016-2784
Approved

Jan 30, 2021

Forgiven

$142,209

Jobs Reported

10

Loan #

9465088309

Loan Size

Small

Spheryx, INC.

Corporation

$141,612 Paid in Full
Address:
330 E 38th St Apt 48j
New York, NY10016
Approved

May 1, 2020

Forgiven

$142,977

Jobs Reported

10

Loan #

1842357703

Loan Size

Small

Influence Ds, LLC

Limited Liability Company(LLC

$8,327 Paid in Full
Address:
330 E 38th St Apt 26c
New York, NY10016
Approved

Jun 18, 2020

Forgiven

$8,393

Jobs Reported

1

Loan #

8007017900

Loan Size

Small

Lns Enterprises INC. DBA Corinthian Valet

Corporation

$21,667 Paid in Full
Address:
330 E 38th St Bsmt
New York, NY10016-2759
Approved

Feb 8, 2021

Forgiven

$21,908

Jobs Reported

2

Loan #

5319548407

Loan Size

Small

Antoine Katbe

Sole Proprietorship

$1,323 Paid in Full
Address:
330 E 38th St Apt 12P
New York, NY10016-2767
Approved

Mar 27, 2021

Forgiven

$1,339

Jobs Reported

1

Loan #

1736998710

Loan Size

Small

Jretv Services CORP.

Subchapter S Corporation

$24,288 Paid in Full
Address:
330 E 38th St Apt 47P
New York, NY10016-0352
Approved

Apr 10, 2021

Forgiven

$24,504

Jobs Reported

2

Loan #

1303498805

Loan Size

Small

Sonia Rehani

Sole Proprietorship

$20,800 Paid in Full
Address:
330 E 38th St #5c
New York, NY10016
Approved

May 6, 2020

Forgiven

$21,031

Jobs Reported

1

Loan #

2993707409

Loan Size

Small

Ts Brands LLC

Limited Liability Company(LLC

$4,167 Paid in Full
Address:
330 E 38th St Ste 33aq
New York, NY10016
Approved

May 1, 2020

Forgiven

$4,209

Jobs Reported

1

Loan #

1378377704

Loan Size

Small

Netnix Of New York CORP

Corporation

$28,347 Paid in Full
Address:
330 E 38th St
New York, NY10016
Approved

May 8, 2020

Forgiven

$28,607

Jobs Reported

2

Loan #

4024067407

Loan Size

Small

Park Avenue Medical Imaging, P.c.

Subchapter S Corporation

$19,990 Paid in Full
Address:
330 E 38th St Apt 44i
New York, NY10016
Approved

May 1, 2020

Forgiven

$20,323

Jobs Reported

4

Loan #

1100537710

Loan Size

Small

Park Avenue Medical Imaging P.c.

Subchapter S Corporation

$19,990 Paid in Full
Address:
330 E 38th St Apt 44I
New York, NY10016-2783
Approved

Mar 9, 2021

Forgiven

$20,141

Jobs Reported

4

Loan #

8314318500

Loan Size

Small

William Olson

Sole Proprietorship

$20,832 Paid in Full
Address:
330 E 38th St Apt 42B
New York, NY10016-9801
Approved

Mar 9, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

8447128506

Loan Size

Small

Horizons Energy Management INC-Sba Small 7a Term

Corporation

$211,832 Paid in Full
Address:
330 E 38th St
New York, NY10016
Approved

May 1, 2020

Forgiven

$214,615

Jobs Reported

4

Loan #

4107827710

Loan Size

Medium

Ak Funding Group LLC

Limited Liability Company(LLC

$20,000 Exemption 4
Address:
330 E 38th St Apt 27I
New York, NY10016-2788
Approved

May 18, 2021

Jobs Reported

1

Loan #

3059339000

Loan Size

Small

Netnix Of New York CORP

Corporation

$28,157 Paid in Full
Address:
330 E 38th St Apt 49B
New York, NY10016-2784
Approved

Mar 9, 2021

Forgiven

$28,348

Jobs Reported

2

Loan #

8442028501

Loan Size

Small

Ts Brands LLC

Limited Liability Company(LLC

$4,167 Paid in Full
Address:
330 E 38th St Ste 33AQ
New York, NY10016-2759
Approved

Apr 3, 2021

Forgiven

$4,197

Jobs Reported

1

Loan #

5904678706

Loan Size

Small

Horizons Energy Management INC

Corporation

$211,830 Exemption 4
Address:
330 E 38th St Apt 49Q
New York, NY10016-0443
Approved

Mar 5, 2021

Jobs Reported

4

Loan #

7335248508

Loan Size

Medium

Balance Agent LLC

Limited Liability Company(LLC

$126,255 Paid in Full
Address:
330 E 38th St Apt 21I
New York, NY10016-2779
Approved

Feb 19, 2021

Forgiven

$126,956

Jobs Reported

10

Loan #

1722848503

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Ofra Benyaacov. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Ofra Benyaacov in NY: Background Summary

PPP Loans
$1162K for Balance Agent LLC, Perry Robins

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