SHIVAN TRUCKING CORPORATION

Company Details

Name:	SHIVAN TRUCKING CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jan 2006 (19 years ago)
Entity Number:	3313532
ZIP code:	11420
County:	Queens
Place of Formation:	New York
Address:	134-34 135TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RAYMOND NIDHAN	Chief Executive Officer	134-34 135TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420

Name	Role	Address
THE CORPORATION	DOS Process Agent	134-34 135TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420

Start date	End date	Type	Value
2024-07-10	2024-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-02-01	2012-02-14	Address	134-34 135 AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2008-02-01	2012-02-14	Address	134-34 135TH AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Principal Executive Office)
2006-01-31	2024-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-01-31	2012-02-14	Address	134-34 135TH AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120214002226	2012-02-14	BIENNIAL STATEMENT	2012-01-01
100119002249	2010-01-19	BIENNIAL STATEMENT	2010-01-01
080201002693	2008-02-01	BIENNIAL STATEMENT	2008-01-01
060131000382	2006-01-31	CERTIFICATE OF INCORPORATION	2006-01-31

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5181197409

2020-05-11

0202

PPP

134-34 135th Avenue, South Ozone Park, NY, 11420

Loan Status Date	2021-04-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8750
Loan Approval Amount (current)	8750
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	South Ozone Park, QUEENS, NY, 11420-0001
Project Congressional District	NY-05
Number of Employees	1
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8825.59
Forgiveness Paid Date	2021-03-22

Date of last update: 29 Mar 2025