SHALI CORP.

Company Details

Name:	SHALI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 1998 (26 years ago)
Entity Number:	2313043
ZIP code:	11954
County:	Suffolk
Place of Formation:	New York
Address:	30 S. FULTON ST., MONTAUK, NY, United States, 11954
Principal Address:	30 S FULTON ST, MONTAUK, NY, United States, 11954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
EILEEN DEVLIN	Chief Executive Officer	30 S FULTON ST, MONTAUK, NY, United States, 11954

Name	Role	Address
SHALI CORP	DOS Process Agent	30 S. FULTON ST., MONTAUK, NY, United States, 11954

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-106796	Alcohol sale	2024-02-09	2024-02-09	2026-02-28	470 W LAKE DR, MONTAUK, New York, 11954	Restaurant

Start date	End date	Type	Value
2024-08-02	2024-08-02	Address	30 S FULTON ST, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
2000-11-15	2024-08-02	Address	30 S FULTON ST, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
1998-11-04	2024-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-11-04	2024-08-02	Address	30 S. FULTON ST., MONTAUK, NY, 11954, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240802002102	2024-08-02	BIENNIAL STATEMENT	2024-08-02
081028002804	2008-10-28	BIENNIAL STATEMENT	2008-11-01
061201002219	2006-12-01	BIENNIAL STATEMENT	2006-11-01
041210002435	2004-12-10	BIENNIAL STATEMENT	2004-11-01
021024002950	2002-10-24	BIENNIAL STATEMENT	2002-11-01
001115002556	2000-11-15	BIENNIAL STATEMENT	2000-11-01
981104000446	1998-11-04	CERTIFICATE OF INCORPORATION	1998-11-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9192928403

2021-02-16

0235

PPS

30 S Fulton St, Montauk, NY, 11954-5230

Loan Status Date	2022-05-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	281302
Loan Approval Amount (current)	281302
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Montauk, SUFFOLK, NY, 11954-5230
Project Congressional District	NY-01
Number of Employees	55
NAICS code	722511
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	284400.18
Forgiveness Paid Date	2022-04-05

7202837203

2020-04-28

0235

PPP

30 S FULTON ST, MONTAUK, NY, 11954

Loan Status Date	2021-05-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	200930
Loan Approval Amount (current)	200930
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MONTAUK, SUFFOLK, NY, 11954-0003
Project Congressional District	NY-01
Number of Employees	40
NAICS code	722511
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	202818.19
Forgiveness Paid Date	2021-04-23

Date of last update: 13 Mar 2025