SHIC BK LLC

Company Details

Name:	SHIC BK LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	22 Jun 2011 (14 years ago)
Entity Number:	4110182
ZIP code:	12543
County:	Kings
Place of Formation:	New York
Address:	PO BOX 268, MAYBROOK, NY, United States, 12543

Name	Role	Address
THE LLC	DOS Process Agent	PO BOX 268, MAYBROOK, NY, United States, 12543

Filing Number	Date Filed	Type	Effective Date
110622000682	2011-06-22	ARTICLES OF ORGANIZATION	2011-06-22

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-01-31	No data	564 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-20	No data	564 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2552616	CL VIO	CREDITED	2017-02-14	175	CL - Consumer Law Violation
1954083	CL VIO	INVOICED	2015-01-29	500	CL - Consumer Law Violation
1901056	CL VIO	CREDITED	2014-12-03	350	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-01-31	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2014-11-20	Default Decision	NO PRICE LIST FOR SERVICES DISPLAYED	1	No data	1	No data
2014-11-20	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9653068006

2020-07-08

0202

PPP

563 MYRTLE AVENUE, BROOKLY, NY, 11205

Loan Status Date	2023-08-05
Loan Status	Paid in Full
Loan Maturity in Months	21
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13672
Loan Approval Amount (current)	13672
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	596038
Servicing Lender Name	Lendistry-Federal Reserve Contract
Servicing Lender Address	777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLY, KINGS, NY, 11205-0001
Project Congressional District	NY-07
Number of Employees	3
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

9153448300

2021-01-30

0202

PPS

564 Myrtle Ave, Brooklyn, NY, 11205-2607

Loan Status Date	2021-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14805
Loan Approval Amount (current)	14805
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110993
Servicing Lender Name	Korean American Catholics FCU
Servicing Lender Address	144-19 33rd Ave, NEW YORK CITY, NY, 11354-3143
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11205-2607
Project Congressional District	NY-07
Number of Employees	3
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	110993
Originating Lender Name	Korean American Catholics FCU
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14905.59
Forgiveness Paid Date	2021-10-06

Date of last update: 27 Mar 2025