| Name: | SHEVA 7 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Dec 2006 (18 years ago) |
| Entity Number: | 3455022 |
| ZIP code: | 10017 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 295 MADISON AVENUE, SUITE 977, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| ABRAHAM TALASSAZAN | DOS Process Agent | 295 MADISON AVENUE, SUITE 977, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-14 | 2024-05-06 | Address | 295 MADISON AVENUE, SUITE 977, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-08-06 | 2018-11-14 | Address | C/O ERETZ GROUP, 485 7TH AVE, STE 777, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-12-29 | 2024-05-06 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2006-12-29 | 2013-08-06 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240506004051 | 2024-05-06 | BIENNIAL STATEMENT | 2024-05-06 |
| 181114006720 | 2018-11-14 | BIENNIAL STATEMENT | 2016-12-01 |
| 150205006626 | 2015-02-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 130806002253 | 2013-08-06 | BIENNIAL STATEMENT | 2012-12-01 |
| 070214000051 | 2007-02-14 | CERTIFICATE OF AMENDMENT | 2007-02-14 |
| 061229000603 | 2006-12-29 | ARTICLES OF ORGANIZATION | 2006-12-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314708348 | 0215000 | 2010-07-21 | 252 W 37TH ST, NEW YORK, NY, 10018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207870593 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260096 |
| Issuance Date | 2010-10-22 |
| Abatement Due Date | 2010-11-03 |
| Current Penalty | 750.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2010-10-22 |
| Abatement Due Date | 2010-11-03 |
| Current Penalty | 937.5 |
| Initial Penalty | 1250.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2010-10-22 |
| Abatement Due Date | 2010-11-03 |
| Current Penalty | 937.5 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2010-10-22 |
| Abatement Due Date | 2010-10-27 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4181787306 | 2020-04-29 | 0202 | PPP | 295 Madison Ave, New York, NY, 10017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
