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SHIFA MEDICAL, PLLC

Company Details

Name: SHIFA MEDICAL, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Apr 2004 (21 years ago)
Entity Number: 3040728
ZIP code: 14843
County: Steuben
Place of Formation: New York
Address: 33 CHURCH STREET, HORNELL, NY, United States, 14843

Contact Details

Phone +1 585-335-2210

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHIFA MEDICAL PLLC 401 K PROFIT SHARING PLAN TRUST 2014 320118796 2015-08-05 SHIFA MEDICAL PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621510
Sponsor’s telephone number 5853352210
Plan sponsor’s address 213 MAIN ST, DANSVILLE, NY, 144371315

Signature of

Role Plan administrator
Date 2015-08-05
Name of individual signing SHAIKH AHMED

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 33 CHURCH STREET, HORNELL, NY, United States, 14843

History

Start date End date Type Value
2004-04-15 2005-11-08 Address 86 SANDALWOOD LANE, RHINEBECK, NY, 12572, 2474, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051108000709 2005-11-08 CERTIFICATE OF CHANGE 2005-11-08
040706000087 2004-07-06 AFFIDAVIT OF PUBLICATION 2004-07-06
040706000089 2004-07-06 AFFIDAVIT OF PUBLICATION 2004-07-06
040415000299 2004-04-15 ARTICLES OF ORGANIZATION 2004-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7463398501 2021-03-06 0219 PPS 213 Main St, Dansville, NY, 14437-1315
Loan Status Date 2021-03-26
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76767
Loan Approval Amount (current) 76767
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dansville, LIVINGSTON, NY, 14437-1315
Project Congressional District NY-24
Number of Employees 6
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
4031557105 2020-04-12 0219 PPP 213 Main St, DANSVILLE, NY, 14437-1315
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48800
Loan Approval Amount (current) 48800
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 R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address DANSVILLE, LIVINGSTON, NY, 14437-1315
Project Congressional District NY-24
Number of Employees 3
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49427.05
Forgiveness Paid Date 2021-08-09

Date of last update: 29 Mar 2025

Sources: New York Secretary of State