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SHABLY HOLDINGS, LLC

Company Details

Name: SHABLY HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jan 2004 (21 years ago)
Entity Number: 3006848
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 68 THOMAS STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 68 THOMAS STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2018-07-13 2023-02-27 Address 68 THOMAS STREET, NEW YORK, NY, 10013, 3871, USA (Type of address: Service of Process)
2004-01-30 2018-07-13 Address 40 WALL STREET 32ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230227002165 2023-02-27 BIENNIAL STATEMENT 2022-01-01
180713000527 2018-07-13 CERTIFICATE OF PUBLICATION 2018-07-13
180713002020 2018-07-13 BIENNIAL STATEMENT 2018-01-01
040130000287 2004-01-30 ARTICLES OF ORGANIZATION 2004-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1609727101 2020-04-10 0202 PPP 68 Thomas Street - Unit 1, New York, NY, 10013-3820
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 328462
Loan Approval Amount (current) 126726.04
Undisbursed Amount 0
Franchise Name -
Lender Location ID 462816
Servicing Lender Name Hanover Community Bank
Servicing Lender Address 80 East Jericho Turnpike, Mineola, NY, 11501
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, 10013-3820
Project Congressional District NY-10
Number of Employees 7
NAICS code 511130
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 453112
Originating Lender Name Hanover Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 127468.8
Forgiveness Paid Date 2020-11-27

Date of last update: 29 Mar 2025

Sources: New York Secretary of State