DR. DARSHINI SHAH DDS, PLLC

Company Details

Name:	DR. DARSHINI SHAH DDS, PLLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Mar 2006 (19 years ago)
Entity Number:	3331578
ZIP code:	11001
County:	Queens
Place of Formation:	New York
Address:	248-28 JERICHO TPKE, BELLROSE, NY, United States, 11001

Name	Role	Address
DR. DARSHINI SHAH	DOS Process Agent	248-28 JERICHO TPKE, BELLROSE, NY, United States, 11001

Start date	End date	Type	Value
2012-04-19	2014-03-27	Address	146-02 89TH AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
2006-03-09	2012-04-19	Address	28 DYCKMAN AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180315006020	2018-03-15	BIENNIAL STATEMENT	2018-03-01
160314006177	2016-03-14	BIENNIAL STATEMENT	2016-03-01
140327006150	2014-03-27	BIENNIAL STATEMENT	2014-03-01
120419003157	2012-04-19	BIENNIAL STATEMENT	2012-03-01
100412002168	2010-04-12	BIENNIAL STATEMENT	2010-03-01
080404002706	2008-04-04	BIENNIAL STATEMENT	2008-03-01
060918000199	2006-09-18	CERTIFICATE OF PUBLICATION	2006-09-18
060309000509	2006-03-09	ARTICLES OF ORGANIZATION	2006-03-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3393758606

2021-03-16

0235

PPS

24828 Jericho Tpke, Floral Park, NY, 11001-4002

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35664
Loan Approval Amount (current)	35664
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Floral Park, NASSAU, NY, 11001-4002
Project Congressional District	NY-04
Number of Employees	5
NAICS code	621210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	35988.4
Forgiveness Paid Date	2022-02-22

Date of last update: 28 Mar 2025