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SBI CONSULTANTS, INC.

SBI CONSULTANTS, INC.

Company Details

Name:	SBI CONSULTANTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 1997 (27 years ago)
Entity Number:	2212373
ZIP code:	10165
County:	Westchester
Place of Formation:	New York
Address:	60E 42ND STREET, SUITE 716, NEW YORK, NY, United States, 10165

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SBI CONSULTANTS, INC.	DOS Process Agent	60E 42ND STREET, SUITE 716, NEW YORK, NY, United States, 10165

Chief Executive Officer

Name	Role	Address
WAJDI A ATALLAH	Chief Executive Officer	60E 42ND STREET, SUITE 716, NEW YORK, NY, United States, 10165

History

Start date	End date	Type	Value
2023-12-28	2024-11-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-28	2023-12-28	Address	60E 42ND STREET, SUITE 716, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2023-12-28	2023-12-28	Address	301 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-06-28	2023-06-28	Address	301 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-06-28	2023-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-28	2023-12-28	Address	301 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-06-28	2023-12-28	Address	60E 42ND STREET, SUITE 716, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2023-06-28	2023-12-28	Address	60E 42ND STREET, SUITE 716, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2023-06-28	2023-06-28	Address	60E 42ND STREET, SUITE 716, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2022-01-31	2023-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-12-29	2023-06-28	Address	301 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-12-29	2023-06-28	Address	301 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-02-01	2009-12-29	Address	500 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-02-01	2009-12-29	Address	500 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-02-01	2009-12-29	Address	500 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-01-24	2006-02-01	Address	101 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2002-01-24	2006-02-01	Address	101 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-01-24	2006-02-01	Address	101 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-12-29	2002-01-24	Address	1 GATEWAY PLAZA, THIRD FLOOR, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
1997-12-29	2022-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231228003158	2023-12-28	BIENNIAL STATEMENT	2023-12-28
230628003819	2023-06-28	BIENNIAL STATEMENT	2021-12-01
140121002094	2014-01-21	BIENNIAL STATEMENT	2013-12-01
120227002807	2012-02-27	BIENNIAL STATEMENT	2011-12-01
091229002373	2009-12-29	BIENNIAL STATEMENT	2009-12-01
071218003262	2007-12-18	BIENNIAL STATEMENT	2007-12-01
060201002023	2006-02-01	BIENNIAL STATEMENT	2005-12-01
031222002039	2003-12-22	BIENNIAL STATEMENT	2003-12-01
020124002197	2002-01-24	BIENNIAL STATEMENT	2001-12-01
971229000366	1997-12-29	CERTIFICATE OF INCORPORATION	1997-12-29

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7687477101

2020-04-14

0202

PPP

60 E 42nd St Ste 716, NEW YORK, NY, 10165-0720

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	479500
Loan Approval Amount (current)	479500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10165-0720
Project Congressional District	NY-12
Number of Employees	18
NAICS code	541330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	485000.93
Forgiveness Paid Date	2021-06-11

Date of last update: 31 Mar 2025

Sources: New York Secretary of State