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SHABLY HOLDINGS, LLC

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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

USAspending Awards / Financial Assistance

Date:
2024-01-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: LENDING DELIVERABLES: LOANS EXPECTED OUTCOMES: AID AND ASSIST SMALL-BUSINESS TO INCREASE THEIR ABILITY TO COMPETE IN INTERNATIONAL MARKETS, INCREASING THE ACCESS OF SMALL BUSINESSES TO LONG-TERM CAPITAL, AND IN CERTAIN CIRCUMSTANCES, QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
3250000.00
Total Face Value Of Loan:
3250000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
328462.00
Total Face Value Of Loan:
126726.04
Date:
2018-07-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
328462
Current Approval Amount:
126726.04
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
127468.8

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State