MOSHE H. SHIRAZI MD PLLC

Company Details

Name:	MOSHE H. SHIRAZI MD PLLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 Jul 2005 (20 years ago)
Entity Number:	3226081
ZIP code:	11803
County:	Nassau
Place of Formation:	New York
Address:	700 OLD COUNTRY ROAD STE 202, PALINVIEW, NY, United States, 11803

Contact Details

Phone +1 516-433-4828

Name	Role	Address
THE LLC	DOS Process Agent	700 OLD COUNTRY ROAD STE 202, PALINVIEW, NY, United States, 11803

Filing Number	Date Filed	Type	Effective Date
130716006386	2013-07-16	BIENNIAL STATEMENT	2013-07-01
090804002586	2009-08-04	BIENNIAL STATEMENT	2009-07-01
070720002364	2007-07-20	BIENNIAL STATEMENT	2007-07-01
051020000813	2005-10-20	AFFIDAVIT OF PUBLICATION	2005-10-20
051020000817	2005-10-20	AFFIDAVIT OF PUBLICATION	2005-10-20
050701000381	2005-07-01	ARTICLES OF ORGANIZATION	2005-07-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3446977709

2020-05-01

0235

PPP

700 Old Country Road, plainview, NY, 11803

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	86120
Loan Approval Amount (current)	86120
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	plainview, NASSAU, NY, 11803-0001
Project Congressional District	NY-03
Number of Employees	8
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	87005.12
Forgiveness Paid Date	2021-05-14

5281508606

2021-03-20

0235

PPS

700 Old Country Rd, Plainview, NY, 11803-4932

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	98784
Loan Approval Amount (current)	98784
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	77111
Servicing Lender Name	First Northern Bank of Wyoming
Servicing Lender Address	141 S Main St, BUFFALO, WY, 82834-1824
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Plainview, NASSAU, NY, 11803-4932
Project Congressional District	NY-03
Number of Employees	7
NAICS code	621111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	77111
Originating Lender Name	First Northern Bank of Wyoming
Originating Lender Address	BUFFALO, WY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	99319.08
Forgiveness Paid Date	2021-10-06

Date of last update: 29 Mar 2025