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SHAHEEN & ASSOCIATES, INC.

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Company Details

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

Chief Executive Officer

Name Role Address
MARY A SHAHEEN Chief Executive Officer 37 MAPLE AVE., ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
SHAHEEN & ASSOCIATES, INC. DOS Process Agent 37 MAPLE AVE., ARMONK, NY, United States, 10504

Unique Entity ID

CAGE Code:
5WLX5
UEI Expiration Date:
2021-02-18

Business Information

Division Name:
SHAHEEN & ASSOCIATES, INC.
Division Number:
SHAHEEN &
Activation Date:
2020-02-19
Initial Registration Date:
2010-02-22

Commercial and government entity program

CAGE number:
5WLX5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-13
CAGE Expiration:
2025-10-20
SAM Expiration:
2021-10-20

Contact Information

POC:
MARY A. SHAHEEN
Corporate URL:
https://www.shaheeninc.com

History

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)

Filings

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

USAspending Awards / Financial Assistance

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:
107858.00
Total Face Value Of Loan:
107858.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$107,858
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$107,858
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$108,963.18
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $107,858

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State