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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

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38662.50
Total Face Value Of Loan:
38662.50
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1344.00
Total Face Value Of Loan:
0.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00

Trademarks Section

Serial Number:
88329548
Mark:
SHIFL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-03-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SHIFL

Goods And Services

For:
Freight forwarding services
First Use:
2019-06-04
International Classes:
039 - Primary Class
Class Status:
Active
For:
Financial customs brokerage services
First Use:
2019-06-04
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38662.5
Current Approval Amount:
38662.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
38804.26

Date of last update: 26 Mar 2025

Sources: New York Secretary of State