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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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
5WLX5
UEI Expiration Date:
2020-03-06

Business Information

Division Name:
SHAHEEN & ASSOCIATES, INC.
Division Number:
SHAHEEN &
Activation Date:
2019-03-07
Initial Registration Date:
2010-02-22

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
107858
Current Approval Amount:
107858
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
108963.18

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State