SAMBA FASHIONS LTD.

Company Details

Name:	SAMBA FASHIONS LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 1990 (35 years ago)
Entity Number:	1476385
ZIP code:	11226
County:	Kings
Place of Formation:	New York
Address:	880 FLATBUSH AVE, BROOKLYN, NY, United States, 11226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SHAKHAR SADEH	Chief Executive Officer	880 FLATBUSH AVE, BROOKLYN, NY, United States, 11226

Name	Role	Address
THE CORPORATION	DOS Process Agent	880 FLATBUSH AVE, BROOKLYN, NY, United States, 11226

Start date	End date	Type	Value
1998-09-03	2004-10-14	Address	880 FLATBUSH AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
1996-09-04	1998-09-03	Address	884 FLATBUSH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
1996-09-04	1998-09-03	Address	884 FLATBUSH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process)
1996-09-04	1998-09-03	Address	884 FLATBUSH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office)
1993-05-03	1996-09-04	Address	884 FLATBUSH AVENUE, STATEN ISLAND, NY, 11226, USA (Type of address: Chief Executive Officer)
1993-05-03	1996-09-04	Address	884 FLATBUSH AVENUE, STATEN ISLAND, NY, 11226, USA (Type of address: Service of Process)
1993-05-03	1996-09-04	Address	884 FLATBUSH AVENUE, STATEN ISLAND, NY, 11226, USA (Type of address: Principal Executive Office)
1990-09-20	1993-05-03	Address	884 FLATBUSH AVE., BROOKLYN, NY, 11226, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180904007535	2018-09-04	BIENNIAL STATEMENT	2018-09-01
140902006450	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120906006163	2012-09-06	BIENNIAL STATEMENT	2012-09-01
100909003225	2010-09-09	BIENNIAL STATEMENT	2010-09-01
080828002492	2008-08-28	BIENNIAL STATEMENT	2008-09-01
060818002714	2006-08-18	BIENNIAL STATEMENT	2006-09-01
041014002282	2004-10-14	BIENNIAL STATEMENT	2004-09-01
020820002072	2002-08-20	BIENNIAL STATEMENT	2002-09-01
000927002426	2000-09-27	BIENNIAL STATEMENT	2000-09-01
980903002190	1998-09-03	BIENNIAL STATEMENT	1998-09-01
960904002534	1996-09-04	BIENNIAL STATEMENT	1996-09-01
000056000446	1993-10-28	BIENNIAL STATEMENT	1993-09-01
930503002335	1993-05-03	BIENNIAL STATEMENT	1992-09-01
900920000355	1990-09-20	CERTIFICATE OF INCORPORATION	1990-09-20

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-07-28	No data	880 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-09	No data	880 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-16	No data	880 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5930977307

2020-04-30

0202

PPP

880 Flatbush Avenue, Brooklyn, NY, 11226

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13325
Loan Approval Amount (current)	13325
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11226-0001
Project Congressional District	NY-09
Number of Employees	3
NAICS code	448120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13433.06
Forgiveness Paid Date	2021-02-25

4858758405

2021-02-07

0202

PPS

880 Flatbush Ave, Brooklyn, NY, 11226-3102

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13197
Loan Approval Amount (current)	13197
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11226-3102
Project Congressional District	NY-09
Number of Employees	3
NAICS code	541490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13245.09
Forgiveness Paid Date	2021-06-23

Date of last update: 15 Mar 2025