| Name: | SHALBAF LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Nov 2003 (21 years ago) |
| Entity Number: | 2975725 |
| ZIP code: | 10018 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 70 WEST 36TH STREET, UNIT# 4B, NEW YORK, NY, United States, 10018 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHALBAF LLC, FLORIDA | M07000007258 | FLORIDA |
| Headquarter of | SHALBAF LLC, ILLINOIS | LLC_02561107 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKMGXBSLMS5 | 2024-06-19 | 70 W 36TH ST, RM 4B, NEW YORK, NY, 10018, 8040, USA | 70 W 36TH ST UNIT 4B, NEW YORK, NY, 10018, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | PARKTEL USA |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-22 |
| Initial Registration Date | 2020-05-19 |
| Entity Start Date | 2003-11-10 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 423690 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NATHANIEL WHITE |
| Role | ACCOUNT MANAGER |
| Address | 70 W 36TH ST UNIT 4B, NEW YORK, NY, 10018, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NATHANIEL WHITE |
| Role | ACCOUNT MANAGER |
| Address | 70 W 36TH ST UNIT 4B, NEW YORK, NY, 10018, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300H8WAX16R5WOJ18 | 2975725 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | 70 West 36th Street, Unit 4B, New York, US-NY, US, 10018 |
| Headquarters | 70 West 36th Street, Unit 4B, New York, US-NY, US, 10018 |
Registration details
| Registration Date | 2017-05-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-05-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2975725 |
| Name | Role | Address |
|---|---|---|
| SHALBAF LLC | DOS Process Agent | 70 WEST 36TH STREET, UNIT# 4B, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-08 | 2023-11-22 | Address | 70 WEST 36TH STREET, UNIT# 4B, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-11-02 | 2017-11-08 | Address | 70 WEST 36TH STREET, UNIT# 4B, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-11-06 | 2015-11-02 | Address | 261 WEST 35TH ST STE# 700, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-02-23 | 2013-11-06 | Address | 261 WEST 35TH ST STE#1100, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-11-14 | 2012-02-23 | Address | 10 ROSCOE COURT, GREENVALE, NY, 11548, USA (Type of address: Service of Process) |
| 2003-11-10 | 2003-11-14 | Address | 10 ROSCOE COURT, GREENDALE, NY, 11548, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231122000932 | 2023-11-22 | BIENNIAL STATEMENT | 2023-11-01 |
| 220516001682 | 2022-05-16 | BIENNIAL STATEMENT | 2021-11-01 |
| 191115060286 | 2019-11-15 | BIENNIAL STATEMENT | 2019-11-01 |
| 171108006516 | 2017-11-08 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102008335 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131106006749 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 120223002323 | 2012-02-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 071206002356 | 2007-12-06 | BIENNIAL STATEMENT | 2007-11-01 |
| 051017002291 | 2005-10-17 | BIENNIAL STATEMENT | 2005-11-01 |
| 050209000117 | 2005-02-09 | AFFIDAVIT OF PUBLICATION | 2005-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2804937301 | 2020-04-29 | 0202 | PPP | 70 WEST 36TH STREET STE 4B, NEW YORK, NY, 10018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5993298406 | 2021-02-09 | 0202 | PPS | 70 W 36th St Rm 4B, New York, NY, 10018-8040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2469627 | SHALBAF LLC | PARKTEL USA | MCKMGXBSLMS5 | 70 W 36TH ST, RM 4B, NEW YORK, NY, 10018-8040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | David Shalbaf |
| Role | CEO |
| Name | Alex Shalbaf |
| Role | COO |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 423690 |
| NAICS Code's Description | Other Electronic Parts and Equipment Merchant Wholesalers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Yes |
| Export Business Activities | Distributor/Agent |
| Exporting to | Aruba; Barbados; Chile; Cayman Islands; Colombia; Costa Rica; Dominica; Dominican Republic; El Salvador; Mexico; Paraguay; Peru; Panama; St. Kitts and Nevis; South Africa; St. Lucia; Trinidad and Tobago; Uruguay; St. Vincent and the Grenadines |
| Desired Export Business Relationships | Distributor/Importer, Overseas retailers |
| Description of Export Objective(s) | Sell products to |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
