SHEMOI DESIGNS INC.

Company Details

Name:	SHEMOI DESIGNS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 1998 (27 years ago)
Entity Number:	2229871
ZIP code:	10952
County:	Rockland
Place of Formation:	New York
Address:	18 CARLTON ROAD, MONSEY, NY, United States, 10952
Principal Address:	18 CARLTON RD, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	18 CARLTON ROAD, MONSEY, NY, United States, 10952

Name	Role	Address
ALBERT HASSAN	Chief Executive Officer	18 CARLTON RD, MONSEY, NY, United States, 10952

Start date	End date	Type	Value
2000-04-14	2008-05-30	Address	20 CARLTON RD, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2000-04-14	2008-05-30	Address	20 CARLTON RD, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office)
1998-02-18	2008-05-30	Address	20 CARLTON ROAD, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
100224002742	2010-02-24	BIENNIAL STATEMENT	2010-02-01
080530002449	2008-05-30	BIENNIAL STATEMENT	2008-02-01
060314002243	2006-03-14	BIENNIAL STATEMENT	2006-02-01
040220002265	2004-02-20	BIENNIAL STATEMENT	2004-02-01
020711002206	2002-07-11	BIENNIAL STATEMENT	2002-02-01
000414002621	2000-04-14	BIENNIAL STATEMENT	2000-02-01
980218000529	1998-02-18	CERTIFICATE OF INCORPORATION	1998-02-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5539548300

2021-01-25

0202

PPS

18 Carlton Rd, Monsey, NY, 10952-2521

Loan Status Date	2021-11-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19642.5
Loan Approval Amount (current)	19642.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Monsey, ROCKLAND, NY, 10952-2521
Project Congressional District	NY-17
Number of Employees	3
NAICS code	442110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19784.03
Forgiveness Paid Date	2021-10-25

7841467010

2020-04-08

0202

PPP

18 CARLTON RD, MONSEY, NY, 10952-2004

Loan Status Date	2021-02-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19440
Loan Approval Amount (current)	19440
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MONSEY, ROCKLAND, NY, 10952-2004
Project Congressional District	NY-17
Number of Employees	2
NAICS code	442110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19585.4
Forgiveness Paid Date	2021-01-25

Date of last update: 31 Mar 2025