Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Rockland
    4. ›
  4. 12563
    5. ›
  5. SHAIKH LLC

SHAIKH LLC

Company claim

Is this your business?

Get access!

Company Details

Name: SHAIKH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 May 2005 (20 years ago)
Entity Number: 3205634
ZIP code: 12563
County: Rockland
Place of Formation: New York
Address: MOHAMMAD A SHAIKH, 3104 ROUTE 22, PATTERSON, NY, United States, 12563

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent MOHAMMAD A SHAIKH, 3104 ROUTE 22, PATTERSON, NY, United States, 12563

History

Start date End date Type Value
2005-05-16 2007-06-13 Address 50 MERRIMAC STREET, DANBURY, CT, 06810, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130903002202 2013-09-03 BIENNIAL STATEMENT 2013-05-01
110916002003 2011-09-16 BIENNIAL STATEMENT 2011-05-01
090515002440 2009-05-15 BIENNIAL STATEMENT 2009-05-01
070613002038 2007-06-13 BIENNIAL STATEMENT 2007-05-01
050516001275 2005-05-16 ARTICLES OF ORGANIZATION 2005-05-16

USAspending Awards / Financial Assistance

Date:
2020-06-02
Link:
View on USAspending
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:
-24113.00
Total Face Value Of Loan:
14087.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$38,200
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,087
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$14,264.92
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $14,087
Jobs Reported:
9
Initial Approval Amount:
$19,586
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,586
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$19,768.44
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $19,582
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2021-07-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TOYOTA MOTOR CREDIT COR,
Party Role:
Defendant
Party Name:
SHAIKH LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-11-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SHAIKH
Party Role:
Plaintiff
Party Name:
N.A.R., INC.
Party Role:
Defendant
Party Name:
SHAIKH LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-05-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Habeas Corpus - Alien Detainee

Parties

Party Name:
SHAIKH LLC
Party Role:
Plaintiff
Party Name:
BARR PLLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated