SHAHIN CORP.

Company Details

Name:	SHAHIN CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 2012 (13 years ago)
Entity Number:	4208084
ZIP code:	11228
County:	Nassau
Place of Formation:	New York
Address:	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228
Principal Address:	14 BOND ST, SUITE 347, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 140

Share Par Value 0.01

Type PAR VALUE

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Name	Role	Address
C/O UNITED STATES CORPORATION AGENTS, INC.	DOS Process Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Name	Role	Address
SHERVIN ITALIAN	Chief Executive Officer	14 BOND ST, SUITE 347, GREAT NECK, NY, United States, 11021

Filing Number	Date Filed	Type	Effective Date
140422002701	2014-04-22	BIENNIAL STATEMENT	2014-02-01
120227000047	2012-02-27	CERTIFICATE OF INCORPORATION	2012-02-27

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-10-25	No data	584 8TH AVE, Manhattan, NEW YORK, NY, 10018	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-03	No data	584 8TH AVE, Manhattan, NEW YORK, NY, 10018	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
2910882	CL VIO	INVOICED	2018-10-16	175	CL - Consumer Law Violation
2807325	CL VIO	VOIDED	2018-07-10	350	CL - Consumer Law Violation
2791175	CL VIO	VOIDED	2018-05-17	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-05-03	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8033917304

2020-05-01

0202

PPP

575 8TH AVENUE, NEW YORK, NY, 10018

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10979
Loan Approval Amount (current)	10979
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, 10018-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	453220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11126.91
Forgiveness Paid Date	2021-09-02

Date of last update: 26 Mar 2025