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SHALA TRADING LTD.

Company Details

Name: SHALA TRADING LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2012 (12 years ago)
Entity Number: 4325734
ZIP code: 11507
County: Nassau
Place of Formation: New York
Address: 81 WOODHOLLOW ROAD, ALBERTSON, NY, United States, 11507
Principal Address: 81 WOODHOLLOW RD, ALBETSON, NY, United States, 11507

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHAHRAM REZVANI Chief Executive Officer 81 WOODHOLLOW RD, ALBERTSON, NY, United States, 11507

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 81 WOODHOLLOW ROAD, ALBERTSON, NY, United States, 11507

History

Start date End date Type Value
2012-11-29 2014-11-26 Address 81 WOODHOLLOW ROAD, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141126002001 2014-11-26 BIENNIAL STATEMENT 2014-11-01
121129000371 2012-11-29 CERTIFICATE OF INCORPORATION 2012-11-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4728717410 2020-05-11 0235 PPP 81 woodhollow rd, Albertson, NY, 11507
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) 6665
Loan Approval Amount (current) 6665
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 Albertson, NASSAU, NY, 11507-0001
Project Congressional District NY-03
Number of Employees 2
NAICS code 454390
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 -
Forgiveness Paid Date -

Date of last update: 26 Mar 2025

Sources: New York Secretary of State