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ORTIZ & SHATAH INC.

Company Details

Name: ORTIZ & SHATAH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2001 (24 years ago)
Entity Number: 2635070
ZIP code: 14215
County: Erie
Place of Formation: New York
Address: 3319 BAILEY AVE, BUFFALO, NY, United States, 14215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BASHAR SHATAH Chief Executive Officer 3319 BAILEY AVE, BUFFALO, NY, United States, 14215

DOS Process Agent

Name Role Address
BABAS' PLACE DOS Process Agent 3319 BAILEY AVE, BUFFALO, NY, United States, 14215

History

Start date End date Type Value
2001-05-03 2003-05-07 Address 3319 BAILEY AVE, BUFFALO, NY, 14215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130524006013 2013-05-24 BIENNIAL STATEMENT 2013-05-01
110607002141 2011-06-07 BIENNIAL STATEMENT 2011-05-01
090507002361 2009-05-07 BIENNIAL STATEMENT 2009-05-01
071220002915 2007-12-20 BIENNIAL STATEMENT 2007-05-01
050712002609 2005-07-12 BIENNIAL STATEMENT 2005-05-01
030507002769 2003-05-07 BIENNIAL STATEMENT 2003-05-01
010503000597 2001-05-03 CERTIFICATE OF INCORPORATION 2001-05-03

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4337795009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient ORTIZ & SHATAH INC.
Recipient Name Raw ORTIZ & SHATAH INC.
Recipient Address 3319 BAILEY AVE, BUFFALO, ERIE, NEW YORK, 14215-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1370.00
Face Value of Direct Loan 25000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4766067101 2020-04-13 0296 PPP 3319 Bailey ave, BUFFALO, NY, 14215-1142
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address BUFFALO, ERIE, NY, 14215-1142
Project Congressional District NY-26
Number of Employees 8
NAICS code 722320
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25278.77
Forgiveness Paid Date 2021-06-09

Date of last update: 30 Mar 2025

Sources: New York Secretary of State