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SHELLY FINKEL MANAGEMENT, INC.

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Company Details

Name: SHELLY FINKEL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 1987 (38 years ago)
Entity Number: 1206576
ZIP code: 10128
County: New York
Place of Formation: New York
Principal Address: 60 E 42ND ST, SUITE 707, NEW YORK, NY, United States, 10165
Address: 1070 park ave 2-c, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHELDON FINKEL Chief Executive Officer 60 E 42ND ST, STE 707, NEW YORK, NY, United States, 10165

Agent

Name Role Address
sheldon finkel Agent 1070 park ave 2-c, NEW YORK, NY, 10128

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1070 park ave 2-c, NEW YORK, NY, United States, 10128

Form 5500 Series

Employer Identification Number (EIN):
133440256
Plan Year:
2015
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2006-04-25 2023-11-01 Address 60 E 42ND ST, STE 707, NEW YORK, NY, 10165, 0468, USA (Type of address: Chief Executive Officer)
2006-04-25 2023-11-01 Address 60 E 42ND ST, SUITE 707, NEW YORK, NY, 10165, 0468, USA (Type of address: Service of Process)
1994-01-04 2006-04-25 Address 310 MADISON AVENUE, SUITE 804, NEW YORK, NY, 10017, 6009, USA (Type of address: Principal Executive Office)
1994-01-04 2006-04-25 Address 310 MADISON AVENUE, SUITE 804, NEW YORK, NY, 10017, 6009, USA (Type of address: Service of Process)
1992-10-29 2006-04-25 Address 310 MADISON AVENUE - STE 804, NEW YORK, NY, 10017, 6009, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231101035457 2023-10-06 CERTIFICATE OF CHANGE BY ENTITY 2023-10-06
091110002010 2009-11-10 BIENNIAL STATEMENT 2009-10-01
071019002804 2007-10-19 BIENNIAL STATEMENT 2007-10-01
060425003039 2006-04-25 BIENNIAL STATEMENT 2005-10-01
940104002667 1994-01-04 BIENNIAL STATEMENT 1993-10-01

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
300000.00
Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36717.00
Total Face Value Of Loan:
36717.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38332.00
Total Face Value Of Loan:
38332.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38332
Current Approval Amount:
38332
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
38664.87
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36717
Current Approval Amount:
36717
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
36989.87

Court Cases

Court Case Summary

Filing Date:
2004-09-30
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SHELLY FINKEL MANAGEMENT, INC.
Party Role:
Plaintiff
Party Name:
HARRIS
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State