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  5. SHING LEE, INC.

SHING LEE, INC.

Branch

Company Details

Name: SHING LEE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Apr 1997 (28 years ago)
Date of dissolution: 18 Oct 2022
Branch of: SHING LEE, INC., Florida (Company Number P97000003608)
Entity Number: 2132665
ZIP code: 32750
County: Queens
Place of Formation: Florida
Address: 750 florida central parkway, LONGWOOD, FL, United States, 32750
Principal Address: 750 FLORIDA CENTRAL PLWY, SUITE 100, LONGWOOD, FL, United States, 32150

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
BIAGIO SCHIANO Chief Executive Officer 750 FLORIDA CENTRAL PKWY, SUITE 100, LONGWOOD, FL, United States, 32150

DOS Process Agent

Name Role Address
the corp. DOS Process Agent 750 florida central parkway, LONGWOOD, FL, United States, 32750

History

Start date End date Type Value
2023-07-06 2023-04-13 Address 750 florida central parkway, LONGWOOD, FL, 32750, USA (Type of address: Service of Process)
2023-07-06 2023-07-06 Address 750 FLORIDA CENTRAL PKWY, SUITE 100, LONGWOOD, FL, 32150, USA (Type of address: Chief Executive Officer)
2023-07-06 2023-04-13 Address 750 FLORIDA CENTRAL PKWY, SUITE 100, LONGWOOD, FL, 32150, USA (Type of address: Chief Executive Officer)
2023-04-13 2023-04-13 Address 750 FLORIDA CENTRAL PKWY, SUITE 100, LONGWOOD, FL, 32150, USA (Type of address: Chief Executive Officer)
2011-05-10 2023-07-06 Address 750 FLORIDA CENTRAL PKWY, SUITE 100, LONGWOOD, FL, 32150, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230413000887 2023-04-13 BIENNIAL STATEMENT 2023-04-01
230706001945 2022-10-18 SURRENDER OF AUTHORITY 2022-10-18
210405060516 2021-04-05 BIENNIAL STATEMENT 2021-04-01
200220060451 2020-02-20 BIENNIAL STATEMENT 2019-04-01
180305008752 2018-03-05 BIENNIAL STATEMENT 2017-04-01

USAspending Awards / Financial Assistance

Date:
2021-05-22
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:
20723.00
Total Face Value Of Loan:
20723.00
Date:
2021-04-12
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:
20723.00
Total Face Value Of Loan:
20723.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-18
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

Paycheck Protection Program

Date Approved:
2021-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20723
Current Approval Amount:
20723
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20851.94
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20723
Current Approval Amount:
20723
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20833.71

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

BIAGIO SCHIANO

INDEFINITO, INC. FOOD SYSTEMS UNLIMITED, INC. CHINA CHAO, INC.

the corp.

108TH INFANTRY REGIMENTAL ASSOCIATION INC. 147-25 94TH AVENUE PARKING CORP. 150 MOHICAN APARTMENTS, INC. 154 GRAND AVENUE INC. 191 RESTORATION CORP. 19TH AVE CONSULTING INC. 2020 KENNEDY GROUP INC. 203 SYRACUSE CORP. 21 NYC S V, INC. 23 DEER RUN LLC

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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