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SHOPWORX, INC

Company Details

Name: SHOPWORX, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2014 (11 years ago)
Entity Number: 4549555
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 380 CANAL PLACE, BRONX, NY, United States, 10451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 380 CANAL PLACE, BRONX, NY, United States, 10451

Chief Executive Officer

Name Role Address
FAISAL AHMED Chief Executive Officer 380 CANAL PLACE, BRONX, NY, United States, 10451

History

Start date End date Type Value
2024-11-08 2024-11-08 Address 380 CANAL PLACE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2024-08-23 2024-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-26 2024-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-11 2023-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-30 2023-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23 2023-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-12 2023-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-20 2023-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-16 2022-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-08-28 2024-11-08 Address 58 COVE LANE NORTH, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241108001815 2024-11-08 BIENNIAL STATEMENT 2024-11-08
211015001806 2021-10-15 BIENNIAL STATEMENT 2021-10-15
170828000209 2017-08-28 CERTIFICATE OF AMENDMENT 2017-08-28
170828000211 2017-08-28 CERTIFICATE OF CHANGE 2017-08-28
140324000597 2014-03-24 CERTIFICATE OF INCORPORATION 2014-03-24

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-219176 Office of Administrative Trials and Hearings Issued Settled 2020-04-25 1500 2023-02-13 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4709358508 2021-02-26 0202 PPS 380 Canal Pl, Bronx, NY, 10451-5912
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73437
Loan Approval Amount (current) 73437
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10451-5912
Project Congressional District NY-15
Number of Employees 8
NAICS code 236116
Borrower Race Asian
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 73910.26
Forgiveness Paid Date 2021-10-25
2160187207 2020-04-15 0202 PPP 380 CANAL PL, BRONX, NY, 10451-5912
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59460
Loan Approval Amount (current) 59460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10451-5912
Project Congressional District NY-15
Number of Employees 8
NAICS code 337212
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60246.83
Forgiveness Paid Date 2021-08-23

Date of last update: 08 Mar 2025

Sources: New York Secretary of State