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SHEBA USA, INC.

SHEBA USA, INC.

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Company Details

Name:	SHEBA USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC NOT-FOR-PROFIT CORPORATION
Status:	Active
Date of registration:	12 Nov 1997 (28 years ago)
Entity Number:	2198507
ZIP code:	11432
County:	Queens
Place of Formation:	New York
Address:	160-19 84th road, JAMAICA, United States, 11432

DOS Process Agent

Name	Role	Address
TAMANNA YASMIN	DOS Process Agent	160-19 84th road, JAMAICA, United States, 11432

Agent

Name	Role	Address
PROF EHTESHAMUL	Agent	72-32 BROADWAY, SUITE 407-408, JACKSON HEIGHTS, NY, 11372

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:

6EYK7

UEI Expiration Date:

2014-05-09

Business Information

Division Name:

NEW YORK

Division Number:

11372

Activation Date:

2013-05-09

Initial Registration Date:

2011-06-15

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:

6EYK7

Status:

Active

Type:

Non-Manufacturer

CAGE Update Date:

2024-03-03

Contact Information

POC:

TAMANNA YASMIN YASMIN

History

Start date	End date	Type	Value
2008-09-12	2021-06-24	Address	72-32 BROADWAY, SUITE 407-408, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Registered Agent)
2008-09-12	2021-06-24	Address	8111 45TH AVENUE, STE. 4T, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1997-11-12	2008-09-12	Address	86-16 60TH AVE #LB, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210624000544	2021-06-24	CERTIFICATE OF CHANGE BY ENTITY	2021-06-24
080912000061	2008-09-12	CERTIFICATE OF CHANGE	2008-09-12
971112000576	1997-11-12	CERTIFICATE OF INCORPORATION	1997-11-12

USAspending Awards / Financial Assistance

Date:

2020-06-17

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

Tax Exempt

Employer Identification Number (EIN) :

11-3410174

In Care Of Name:

% TAMANNA YASMIN

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)

Ruling Date:

2009-07

National Taxonomy Of Exempt Entities:

Human Services: Human Service Organizations

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State