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SHEFAZAN REALTY INC.

Company Details

Name: SHEFAZAN REALTY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2008 (17 years ago)
Entity Number: 3719649
ZIP code: 11571
County: Queens
Place of Formation: New York
Address: 100 MERRICK RD, STE 400E, ROCKVILLE CENTRE, NY, United States, 11571
Principal Address: 82-27 214TH STREET, HOLLIS, NY, United States, 11427

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK LEVY Chief Executive Officer 82-27 214TH STREET, HOLLIS, NY, United States, 11427

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 MERRICK RD, STE 400E, ROCKVILLE CENTRE, NY, United States, 11571

History

Start date End date Type Value
2010-10-25 2013-01-15 Address 116-22 CURZON ROAD, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2010-10-25 2013-01-15 Address 116-22 CURZON ROAD, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office)
2010-10-25 2013-01-15 Address 117-02 CURZON ROAD, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
2008-09-12 2010-10-25 Address 117-02 CURZON ROAD, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130115002038 2013-01-15 BIENNIAL STATEMENT 2012-09-01
101025002548 2010-10-25 BIENNIAL STATEMENT 2010-09-01
080912000158 2008-09-12 CERTIFICATE OF INCORPORATION 2008-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3989737409 2020-05-08 0202 PPP 8227 214 st, QUEENS VILLAGE, NY, 11427-1330
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8333
Loan Approval Amount (current) 8333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address QUEENS VILLAGE, QUEENS, NY, 11427-1330
Project Congressional District NY-06
Number of Employees 2
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8414.44
Forgiveness Paid Date 2021-05-06

Date of last update: 10 Mar 2025

Sources: New York Secretary of State