| Name: | SHAHEEN & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 1993 (32 years ago) |
| Date of dissolution: | 11 May 2023 |
| Entity Number: | 1718388 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 37 MAPLE AVE, ARMONK, NY, United States, 10504 |
| Address: | 37 MAPLE AVE., ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5WLX5 | Active | Non-Manufacturer | 2010-02-24 | 2024-03-02 | 2025-10-20 | 2021-10-20 | |||||||||||||||
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| POC | MARY A. SHAHEEN |
| Phone | +1 914-273-9000 |
| Fax | +1 914-273-5188 |
| Address | 37 MAPLE AVE FL 2, ARMONK, NY, 10504 1825, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MARY A SHAHEEN | Chief Executive Officer | 37 MAPLE AVE., ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| SHAHEEN & ASSOCIATES, INC. | DOS Process Agent | 37 MAPLE AVE., ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-17 | 2023-11-07 | Address | 37 MAPLE AVE., ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2019-04-17 | 2023-11-07 | Address | 37 MAPLE AVE., ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2016-05-19 | 2019-04-17 | Address | 37 MAPLE AVE, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2005-01-11 | 2019-04-17 | Address | 37 MAPLE AVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2005-01-10 | 2016-05-19 | Address | 37 MAPLE AVENUE, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1997-04-21 | 2005-01-11 | Address | 6 PALMER AVE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1995-09-05 | 2005-01-11 | Address | 6 PALMER AVE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1995-09-05 | 1997-04-21 | Address | 6 PALMER AVE, OFFICE #1, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 2005-01-10 | Address | 28 SECOR ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1993-04-13 | 2023-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107003066 | 2023-05-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-11 |
| 190417060083 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006467 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 160519006167 | 2016-05-19 | BIENNIAL STATEMENT | 2015-04-01 |
| 130412006503 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 110415002963 | 2011-04-15 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402003449 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 070406003281 | 2007-04-06 | BIENNIAL STATEMENT | 2007-04-01 |
| 050614002012 | 2005-06-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 050111002678 | 2005-01-11 | BIENNIAL STATEMENT | 2003-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9360737300 | 2020-05-02 | 0202 | PPP | 13 COBBLERS LN, ARMONK, NY, 10504-1235 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
