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SHAH & PANDYA, CPA, P.C.

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: 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)
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	2016-12-05	Address	305 NORTHERN BLVD STE 302, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2008-07-16	2010-07-27	Address	305 NORTHERN BLVD STE 302, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2008-07-16	2016-12-05	Address	305 NORTHERN BLVD STE 302, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2006-06-29	2008-07-16	Address	295 NORTHERN BLVD, STE 212, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2006-06-29	2008-07-16	Address	295 NORTHERN BLVD #212, STE 212, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2006-06-29	2008-07-16	Address	295 NORTHERN BLVD., STE. 212, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2002-07-16	2006-06-29	Address	295 NORTHERN BLVD #212, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2000-07-14	2006-06-29	Address	295 NORTHERN BLVD., STE. 212, GREAT NECK, NY, 11021, 4701, USA (Type of address: Chief Executive Officer)
2000-07-14	2002-07-16	Address	295 NORTHERN BLVD., STE. 212, GREAT NECK, NY, 11021, 4701, USA (Type of address: Principal Executive Office)
1998-07-08	2006-06-29	Address	295 NORTHERN BOULEVARD,STE 212, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

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
100727002912	2010-07-27	BIENNIAL STATEMENT	2010-07-01
080716002679	2008-07-16	BIENNIAL STATEMENT	2008-07-01
060629003073	2006-06-29	BIENNIAL STATEMENT	2006-07-01
040818002087	2004-08-18	BIENNIAL STATEMENT	2004-07-01
020716002291	2002-07-16	BIENNIAL STATEMENT	2002-07-01
000714002122	2000-07-14	BIENNIAL STATEMENT	2000-07-01
980708000605	1998-07-08	APPLICATION OF AUTHORITY	1998-07-08

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4192388306

2021-01-23

0202

PPS

36 W 44th St Ste 802, New York, NY, 10036-8105

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	86170
Loan Approval Amount (current)	86170
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10036-8105
Project Congressional District	NY-12
Number of Employees	8
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	86744.71
Forgiveness Paid Date	2021-09-29

3650677100

2020-04-11

0235

PPP

18 DUKE DR, MANHASSET HILLS, NY, 11040

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	77477
Loan Approval Amount (current)	77477
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MANHASSET HILLS, NASSAU, NY, 11040-0001
Project Congressional District	NY-03
Number of Employees	6
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	78187.77
Forgiveness Paid Date	2021-03-18

Date of last update: 31 Mar 2025

Sources: New York Secretary of State