THE S.H.A.I. GROUP, LLC

Company Details

Name:	THE S.H.A.I. GROUP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 May 2012 (13 years ago)
Entity Number:	4243956
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	447 BROADWAY, 2ND FLOOR, #420, NEW YORK, NY, United States, 10013

Name	Role	Address
THE S.H.A.I. GROUP, LLC	DOS Process Agent	447 BROADWAY, 2ND FLOOR, #420, NEW YORK, NY, United States, 10013

Name	Role	Address
SHOLAYIDE OTUGALU	Agent	447 BROADWAY - 2ND FLOOR, #420, NEW YORK, NY, 10013

Start date	End date	Type	Value
2023-07-16	2024-05-07	Address	447 BROADWAY, 2ND FLOOR, #420, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2023-07-16	2024-05-07	Address	447 BROADWAY - 2ND FLOOR, #420, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2021-04-13	2023-07-16	Address	447 BROADWAY - 2ND FLOOR, #420, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2021-04-13	2023-07-16	Address	447 BROADWAY - 2ND FLOOR, #420, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2020-06-12	2021-04-13	Address	102 BERKELEY PL., STE 1F, BROOKLYN, NY, 11217, USA (Type of address: Registered Agent)
2020-06-12	2021-04-13	Address	102 BERKELEY PL., STE 1F, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2012-05-10	2020-06-12	Address	102 BERKELEY PLACE, #1F, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2012-05-10	2020-06-12	Address	102 BERKELEY PLACE, #1F, BROOKLYN, NY, 11217, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
240507000125	2024-05-07	BIENNIAL STATEMENT	2024-05-07
230716000368	2023-07-16	BIENNIAL STATEMENT	2022-05-01
210413000327	2021-04-13	CERTIFICATE OF CHANGE	2021-04-13
200612000475	2020-06-12	CERTIFICATE OF AMENDMENT	2020-06-12
120510000713	2012-05-10	ARTICLES OF ORGANIZATION	2012-05-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1395058907

2021-04-24

0202

PPP

447 Broadway Fl 420, New York, NY, 10013-2562

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11295
Loan Approval Amount (current)	11295
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	New York, NEW YORK, NY, 10013-2562
Project Congressional District	NY-10
Number of Employees	1
NAICS code	446120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Single Member LLC
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11362.15
Forgiveness Paid Date	2021-12-02

Date of last update: 26 Mar 2025