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SHAH & PANDYA, CPA, P.C.

Company Details

Name: SHAH & PANDYA, CPA, P.C.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 08 Jul 1998 (27 years ago)
Entity Number: 2277175
ZIP code: 11042
County: Nassau
Place of Formation: Maryland
Address: 1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, United States, 11042

Chief Executive Officer

Name Role Address
RAJESH SHAH Chief Executive Officer 1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, United States, 11042

DOS Process Agent

Name Role Address
SHAH & PANDYA, CPA, P.C. DOS Process Agent 1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2024-06-21 2024-06-21 Address 1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2016-12-05 2024-06-21 Address 1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2016-12-05 2024-06-21 Address 1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2010-07-27 2016-12-05 Address 305 NORTHERN BLVD STE 302, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2008-07-16 2010-07-27 Address 305 NORTHERN BLVD STE 302, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240621002440 2024-06-21 BIENNIAL STATEMENT 2024-06-21
200709061714 2020-07-09 BIENNIAL STATEMENT 2020-07-01
180702006959 2018-07-02 BIENNIAL STATEMENT 2018-07-01
161205006827 2016-12-05 BIENNIAL STATEMENT 2016-07-01
120807006001 2012-08-07 BIENNIAL STATEMENT 2012-07-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
86170.00
Total Face Value Of Loan:
86170.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
77477.00
Total Face Value Of Loan:
77477.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86170
Current Approval Amount:
86170
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
86744.71
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77477
Current Approval Amount:
77477
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
78187.77

Date of last update: 31 Mar 2025

Sources: New York Secretary of State