SAFE HAVENS DIRECT INC.

Company Details

Name:	SAFE HAVENS DIRECT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Aug 2005 (20 years ago)
Entity Number:	3244823
ZIP code:	10029
County:	New York
Place of Formation:	New York
Address:	12 EAST 97TH STREET, SUITE 8-G, NEW YORK, NY, United States, 10029
Principal Address:	12 E 97TH ST, STE 8G, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	12 EAST 97TH STREET, SUITE 8-G, NEW YORK, NY, United States, 10029

Name	Role	Address
SUSANNA LENDRUM	Chief Executive Officer	12 E 97TH ST, STE 8G, NEW YORK, NY, United States, 10029

Filing Number	Date Filed	Type	Effective Date
190919002031	2019-09-19	BIENNIAL STATEMENT	2019-08-01
130823002068	2013-08-23	BIENNIAL STATEMENT	2013-08-01
110829002489	2011-08-29	BIENNIAL STATEMENT	2011-08-01
090811002345	2009-08-11	BIENNIAL STATEMENT	2009-08-01
070913002216	2007-09-13	BIENNIAL STATEMENT	2007-08-01
050817000576	2005-08-17	CERTIFICATE OF INCORPORATION	2005-08-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1058658800

2021-04-09

0202

PPS

12 E 97th St Apt 8-G, New York, NY, 10029-6918

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20845
Loan Approval Amount (current)	20845
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10029-6918
Project Congressional District	NY-12
Number of Employees	2
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	21002.5
Forgiveness Paid Date	2022-01-19

3822977300

2020-04-29

0202

PPP

12 EAST 97TH ST, STE 8G, NEW YORK, NY, 10029

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20200
Loan Approval Amount (current)	20200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10029-0001
Project Congressional District	NY-13
Number of Employees	1
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20437.35
Forgiveness Paid Date	2021-07-09

Date of last update: 29 Mar 2025