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

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

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

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)

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

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