Search icon

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

USAspending Awards / Financial Assistance

Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8333.00
Total Face Value Of Loan:
8333.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8333
Current Approval Amount:
8333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8414.44

Date of last update: 28 Mar 2025

Sources: New York Secretary of State