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SHIFL INC

Company Details

Name: SHIFL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2013 (12 years ago)
Entity Number: 4445492
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 750 Chesnut Ridge Rd, ste 225, Spring Valley, NY, United States, 10952
Principal Address: 17 S POST LANE, AIRMONT, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 750 Chesnut Ridge Rd, ste 225, Spring Valley, NY, United States, 10952

Chief Executive Officer

Name Role Address
SHABSIE LEVY Chief Executive Officer 17 S POST LANE, AIRMONT, NY, United States, 10952

History

Start date End date Type Value
2023-10-12 2023-10-12 Address 17 S POST LANE, AIRMONT, NY, 10952, USA (Type of address: Chief Executive Officer)
2019-03-28 2023-10-12 Address 17 S POST LANE, AIRMONT, NY, 10952, USA (Type of address: Chief Executive Officer)
2019-02-06 2023-10-12 Address 17 POST LN S, AIRMONT, NY, 10952, USA (Type of address: Service of Process)
2013-09-18 2019-02-06 Name LULLIBEE INC.
2013-08-14 2023-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-14 2013-09-18 Name 2CGROW INC.
2013-08-14 2019-02-06 Address 6 SCHEVCHENKO PL, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231012003695 2023-10-12 BIENNIAL STATEMENT 2023-08-01
210927000855 2021-09-27 BIENNIAL STATEMENT 2021-09-27
190328060109 2019-03-28 BIENNIAL STATEMENT 2017-08-01
190206000048 2019-02-06 CERTIFICATE OF AMENDMENT 2019-02-06
130918000259 2013-09-18 CERTIFICATE OF AMENDMENT 2013-09-18
130814000702 2013-08-14 CERTIFICATE OF INCORPORATION 2013-08-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1230208503 2021-02-18 0202 PPP 17 S Post Ln, Airmont, NY, 10952-3834
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38662.5
Loan Approval Amount (current) 38662.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Airmont, ROCKLAND, NY, 10952-3834
Project Congressional District NY-17
Number of Employees 6
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38804.26
Forgiveness Paid Date 2021-07-21

Date of last update: 26 Mar 2025

Sources: New York Secretary of State