SHAIKH LLC

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4131657402

2020-05-08

0202

PPP

3104 New York 22, Patterson, NY, 12563

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38200
Loan Approval Amount (current)	14087
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Patterson, PUTNAM, NY, 12563-0001
Project Congressional District	NY-17
Number of Employees	8
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	14264.92
Forgiveness Paid Date	2021-08-19

9714328507

2021-03-12

0202

PPS

3104 Route 22, Patterson, NY, 12563-2341

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19586
Loan Approval Amount (current)	19586
Undisbursed Amount	0
Franchise Name	Subway
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Patterson, PUTNAM, NY, 12563-2341
Project Congressional District	NY-17
Number of Employees	9
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	19768.44
Forgiveness Paid Date	2022-02-23

Date of last update: 29 Mar 2025