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SOHAIL SHEIKH INC.

Company Details

Name: SOHAIL SHEIKH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Apr 2012 (13 years ago)
Date of dissolution: 25 Jul 2014
Entity Number: 4229691
ZIP code: 10705
County: Westchester
Place of Formation: New York
Address: 131 SARATOGA AVE, YONKERS, NY, United States, 10705

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 131 SARATOGA AVE, YONKERS, NY, United States, 10705

Chief Executive Officer

Name Role Address
SOHAIL SHEIKH Chief Executive Officer 131 SARATOGA AVE, YONKERS, NY, United States, 10705

History

Start date End date Type Value
2012-04-11 2014-07-17 Address 131 SARATOGA AVE., YONKERS, NY, 10705, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140725000187 2014-07-25 CERTIFICATE OF DISSOLUTION 2014-07-25
140717002010 2014-07-17 BIENNIAL STATEMENT 2014-04-01
120411000648 2012-04-11 CERTIFICATE OF INCORPORATION 2012-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1597688601 2021-03-13 0202 PPP 8604 162nd St N/A, Jamaica, NY, 11432-3432
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12414
Loan Approval Amount (current) 12414
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11432-3432
Project Congressional District NY-05
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12489.16
Forgiveness Paid Date 2021-11-03

Date of last update: 26 Mar 2025

Sources: New York Secretary of State