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SHREEJI MANAGEMENT INC.

Company Details

Name: SHREEJI MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2011 (14 years ago)
Entity Number: 4037618
ZIP code: 11756
County: Nassau
Place of Formation: New York
Address: 43 BARRISTER ROAD, LEVITTOWN, NY, United States, 11756
Principal Address: 43 BARRISTER RD, LEVITTOWN, NY, United States, 11756

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANIL SHAH Chief Executive Officer 43 BARRISTER RD, LEVITTOWN, NY, United States, 11756

DOS Process Agent

Name Role Address
SHREEJI MANAGEMENT INC. DOS Process Agent 43 BARRISTER ROAD, LEVITTOWN, NY, United States, 11756

History

Start date End date Type Value
2011-01-04 2021-01-04 Address 43 BARRISTER ROAD, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104063137 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190109060181 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170110006509 2017-01-10 BIENNIAL STATEMENT 2017-01-01
150204006197 2015-02-04 BIENNIAL STATEMENT 2015-01-01
130318002099 2013-03-18 BIENNIAL STATEMENT 2013-01-01
110104000280 2011-01-04 CERTIFICATE OF INCORPORATION 2011-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8243918603 2021-03-24 0235 PPP 43 Barrister Rd N/A, Levittown, NY, 11756-4345
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2188
Loan Approval Amount (current) 2188
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Levittown, NASSAU, NY, 11756-4345
Project Congressional District NY-03
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 27 Mar 2025

Sources: New York Secretary of State