SHIMC II INC.

Company Details

Name:	SHIMC II INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Apr 2014 (11 years ago)
Entity Number:	4558714
ZIP code:	11801
County:	Nassau
Place of Formation:	New York
Address:	53, EDWARD AVENUE, HICKSVILLE, NY, United States, 11801
Principal Address:	PUNEET WALIA, 8 SPRUCE PARK, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	53, EDWARD AVENUE, HICKSVILLE, NY, United States, 11801

Name	Role	Address
PUNEET WALIA	Chief Executive Officer	8 SPRUCE PARK, SYOSSET, NY, United States, 11791

Number	Type	Date	Last renew date	End date	Address	Description
0100-21-115085	Alcohol sale	2021-09-03	2021-09-03	2024-10-31	2381 2383 BROADWAY, NEW YORK, New York, 10024	Liquor Store

Start date	End date	Type	Value
2014-04-08	2024-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-04-08	2024-09-24	Address	53, EDWARD AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240924003440	2024-09-24	BIENNIAL STATEMENT	2024-09-24
140408000810	2014-04-08	CERTIFICATE OF INCORPORATION	2014-04-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4372498508

2021-02-25

0202

PPS

2391 Broadway, New York, NY, 10024-1701

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22050
Loan Approval Amount (current)	22050
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	New York, NEW YORK, NY, 10024-1701
Project Congressional District	NY-12
Number of Employees	3
NAICS code	445310
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	22250.9
Forgiveness Paid Date	2022-01-21

5601678001

2020-06-29

0202

PPP

2391 Broadway, new york, NY, 10024

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24250
Loan Approval Amount (current)	24250
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	new york, NEW YORK, NY, 10024-0002
Project Congressional District	NY-12
Number of Employees	2
NAICS code	445310
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	24543.69
Forgiveness Paid Date	2021-09-13

Date of last update: 25 Mar 2025