SHISHI, INC.

Company Details

Name:	SHISHI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 2010 (15 years ago)
Entity Number:	3895070
ZIP code:	10025
County:	Suffolk
Place of Formation:	New York
Address:	2488 BROADWAY, NEW YORK, NY, United States, 10025
Principal Address:	666 WEST END AVE, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
JAEL LEA LEVERTOV	Chief Executive Officer	666 WEST END AVE, NEW YORK, NY, United States, 10025

Name	Role	Address
THE CORPORATION	DOS Process Agent	2488 BROADWAY, NEW YORK, NY, United States, 10025

Start date	End date	Type	Value
2010-01-29	2012-02-07	Address	666 WEST END AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2010-01-05	2010-01-29	Address	223 WALL STREET STE 266, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120207002714	2012-02-07	BIENNIAL STATEMENT	2012-01-01
100129000101	2010-01-29	CERTIFICATE OF CHANGE	2010-01-29
100105000019	2010-01-05	CERTIFICATE OF INCORPORATION	2010-01-05

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-16	No data	2488 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-15	No data	2488 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-20	No data	2596 BROADWAY, Manhattan, NEW YORK, NY, 10025	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-09	No data	2488 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Start date	End date	Type	Satisafaction	Restitution	Result
2015-05-13	2015-07-13	Misrepresentation	Yes	107.00	Credit Card Refund and/or Contract Cancelled

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7843758504

2021-03-08

0202

PPP

2488 Broadway, New York, NY, 10025-7489

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38000
Loan Approval Amount (current)	38000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10025-7489
Project Congressional District	NY-12
Number of Employees	3
NAICS code	448120
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	38199.5
Forgiveness Paid Date	2021-09-15

Date of last update: 10 Mar 2025