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  5. SHAHID & COMPANY, INC.

SHAHID & COMPANY, INC.

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Company Details

Name: SHAHID & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1993 (32 years ago)
Entity Number: 1757367
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 435 HUDSON STREET, 7TH FLOOR, NEW YORK, NY, United States, 10014
Principal Address: 435 HUDSON ST, 7TH FL, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 435 HUDSON STREET, 7TH FLOOR, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
SAMUEL SHAHID Chief Executive Officer 435 HUDSON ST, 7TH FL, NEW YORK, NY, United States, 10014

Form 5500 Series

Employer Identification Number (EIN):
133733735
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
2123528270
File:
View File
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
2123528270
File:
View File
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
2123528270
File:
View File
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
2123528270
File:
View File
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:
2123528270
File:
View File

History

Start date End date Type Value
2002-11-08 2003-09-17 Address 435 HUDSON ST, 7TH FL, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1993-09-16 2002-11-08 Address 450 SEVENTH AVENUE, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110921002584 2011-09-21 BIENNIAL STATEMENT 2011-09-01
090923002211 2009-09-23 BIENNIAL STATEMENT 2009-09-01
051121002461 2005-11-21 BIENNIAL STATEMENT 2005-09-01
030917002000 2003-09-17 BIENNIAL STATEMENT 2003-09-01
021108002055 2002-11-08 BIENNIAL STATEMENT 2001-09-01

USAspending Awards / Financial Assistance

Date:
2021-02-16
Link:
View on USAspending
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:
91352.00
Total Face Value Of Loan:
91352.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-29
Link:
View on USAspending
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:
95000.00
Total Face Value Of Loan:
95000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$95,000
Date Approved:
2020-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$95,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$95,977.55
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $71,250
Rent: $23,750
Jobs Reported:
6
Initial Approval Amount:
$91,352
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$91,352
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$91,966.24
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $91,351

Court Cases

Court Case Summary

Filing Date:
2025-01-29
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
SHAHID & COMPANY, INC.
Party Role:
Plaintiff
Party Name:
FREEPORT UNION FREE SCH,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-05-22
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
LIZ CORPORATION
Party Role:
Plaintiff
Party Name:
SHAHID & COMPANY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-08-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
JONES, LLP
Party Role:
Plaintiff
Party Name:
SHAHID & COMPANY, INC.
Party Role:
Defendant

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Related by address

435 HUDSON STREET, 7TH FLOOR, NEW YORK, NY, United States, 10014

K. HOVNANIAN ENTERPRISES, INC.

435 HUDSON ST, 7TH FL, NEW YORK, NY, United States, 10014

VICTOR ALFARO, LTD.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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