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SAM-SHAHEEN, INC.

Company Details

Name: SAM-SHAHEEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Apr 1991 (34 years ago)
Date of dissolution: 26 Jun 1996
Entity Number: 1543883
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 99 LEXINGTON AVE., NEW YORK, NY, United States, 10016
Principal Address: 99 LEXINGTON AVE, APT 4-B, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99 LEXINGTON AVE., NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
RIAZ SHAHID Chief Executive Officer 99 LEXINGTON AVE, NEW YORK, NY, United States, 10016

Filings

Filing Number Date Filed Type Effective Date
DP-1292226 1996-06-26 DISSOLUTION BY PROCLAMATION 1996-06-26
930920002573 1993-09-20 BIENNIAL STATEMENT 1993-04-01
921221002298 1992-12-21 BIENNIAL STATEMENT 1992-04-01
910429000387 1991-04-29 CERTIFICATE OF INCORPORATION 1991-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3260048307 2021-01-21 0235 PPS 68 Sylvan Pl, Valley Stream, NY, 11581-1311
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9200
Loan Approval Amount (current) 9200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Stream, NASSAU, NY, 11581-1311
Project Congressional District NY-04
Number of Employees 1
NAICS code 423910
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9295.32
Forgiveness Paid Date 2022-02-10

Date of last update: 15 Mar 2025

Sources: New York Secretary of State