SINGH & SHAH INC.

Company Details

Name:	SINGH & SHAH INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Apr 1994 (31 years ago)
Entity Number:	1810616
ZIP code:	11040
County:	Queens
Place of Formation:	New York
Principal Address:	270-01 HILLSIDE AVE, NEW HYDE PARK, NY, United States, 11040
Address:	270-01 HILLSIDE AVENUE, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
HEMANG SHAH	Chief Executive Officer	270-01 HILLSIDE AVE, NEW HYDE PARK, NY, United States, 11040

Name	Role	Address
HEMANG SHAH	DOS Process Agent	270-01 HILLSIDE AVENUE, NEW HYDE PARK, NY, United States, 11040

Start date	End date	Type	Value
2010-04-19	2018-06-07	Address	270-01 HILSIDE AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
2010-04-19	2014-05-01	Address	270-01 HILLSIDE AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office)
2002-04-04	2010-04-19	Address	1708 FRANCIS DR, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2000-05-01	2010-04-19	Address	1708 FRANCIS DRIVE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2000-05-01	2010-04-19	Address	1708 FRANCIS DRIVE, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office)
1998-03-17	2000-05-01	Address	37-11 74TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
1998-03-17	2000-05-01	Address	37-11 74TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
1998-03-17	2002-04-04	Address	37-11 74TH ST, STE 201A, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
1994-05-13	1998-03-17	Address	37-11 74TH ST., SUITE 201A, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
1994-04-08	1994-05-13	Address	3201A 37-11 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180607006244	2018-06-07	BIENNIAL STATEMENT	2018-04-01
140501007093	2014-05-01	BIENNIAL STATEMENT	2014-04-01
120601002377	2012-06-01	BIENNIAL STATEMENT	2012-04-01
100419002117	2010-04-19	BIENNIAL STATEMENT	2010-04-01
080527002143	2008-05-27	BIENNIAL STATEMENT	2008-04-01
060420002476	2006-04-20	BIENNIAL STATEMENT	2006-04-01
040503002565	2004-05-03	BIENNIAL STATEMENT	2004-04-01
020404002343	2002-04-04	BIENNIAL STATEMENT	2002-04-01
000501002102	2000-05-01	BIENNIAL STATEMENT	2000-04-01
980317002146	1998-03-17	BIENNIAL STATEMENT	1996-04-01
940513000454	1994-05-13	CERTIFICATE OF CHANGE	1994-05-13
940408000146	1994-04-08	CERTIFICATE OF INCORPORATION	1994-04-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6159458409

2021-02-10

0235

PPS

27001 Hillside Ave, New Hyde Park, NY, 11040-2517

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45980
Loan Approval Amount (current)	45980
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New Hyde Park, NASSAU, NY, 11040-2517
Project Congressional District	NY-03
Number of Employees	4
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	46356.78
Forgiveness Paid Date	2021-12-10

1765037108

2020-04-10

0235

PPP

27001 HILLSIDE AVE, NEW HYDE PARK, NY, 11040-2517

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45000
Loan Approval Amount (current)	45000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW HYDE PARK, NASSAU, NY, 11040-2517
Project Congressional District	NY-03
Number of Employees	4
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	45440
Forgiveness Paid Date	2021-04-08

Date of last update: 15 Mar 2025