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SHS FRESH POND LLC

Company Details

Name: SHS FRESH POND LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 2010 (15 years ago)
Entity Number: 3993051
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 651 WILLOWBROOK ROAD, SUITE 203, STATEN ISLAND, NY, United States, 10314

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EVHWPI6WEO4T54 3993051 US-NY GENERAL ACTIVE 2010-09-08

Addresses

Legal 651 WILLOWBROOK ROAD, New York, US-NY, US, 10314
Headquarters 651 Willowbrook Road, New York, US-NY, US, 10314

Registration details

Registration Date 2013-06-03
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-04-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3993051

DOS Process Agent

Name Role Address
SHS FRESH POND LLC DOS Process Agent 651 WILLOWBROOK ROAD, SUITE 203, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2010-09-08 2014-09-19 Address 651 WILLOWBROOK ROAD, STATEN ISLAND, NY, 10614, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210519000804 2021-05-19 CERTIFICATE OF AMENDMENT 2021-05-19
200916060338 2020-09-16 BIENNIAL STATEMENT 2020-09-01
180918006024 2018-09-18 BIENNIAL STATEMENT 2018-09-01
160914006013 2016-09-14 BIENNIAL STATEMENT 2016-09-01
140919006135 2014-09-19 BIENNIAL STATEMENT 2014-09-01
130522002245 2013-05-22 BIENNIAL STATEMENT 2012-09-01
110209000824 2011-02-09 CERTIFICATE OF PUBLICATION 2011-02-09
100908000007 2010-09-08 ARTICLES OF ORGANIZATION 2010-09-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4201217101 2020-04-13 0202 PPP 651 Willowbrook Road, STATEN ISLAND, NY, 10314-6809
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41020
Loan Approval Amount (current) 41020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10314-6809
Project Congressional District NY-11
Number of Employees 5
NAICS code 531130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 41479.2
Forgiveness Paid Date 2021-06-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State