CUCCULELLI SHAHEEN INC.

Company Details

Name:	CUCCULELLI SHAHEEN INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 2014 (11 years ago)
Entity Number:	4652145
ZIP code:	10012
County:	New York
Place of Formation:	New York
Address:	262 MOTT STREET, #307, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CUCCULELLI SHAHEEN INC.	DOS Process Agent	262 MOTT STREET, #307, NEW YORK, NY, United States, 10012

Name	Role	Address
ANTHONY CUCCULELLI	Chief Executive Officer	262 MOTT STREET, #307, NEW YORK, NY, United States, 10012

Start date	End date	Type	Value
2014-10-16	2017-04-24	Address	269 W. 4TH ST. #2, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
221014003025	2022-10-14	BIENNIAL STATEMENT	2022-10-01
201026060440	2020-10-26	BIENNIAL STATEMENT	2020-10-01
181031006254	2018-10-31	BIENNIAL STATEMENT	2018-10-01
170424006294	2017-04-24	BIENNIAL STATEMENT	2016-10-01
141016010278	2014-10-16	CERTIFICATE OF INCORPORATION	2014-10-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9298898307

2021-01-30

0202

PPS

262 Mott St Apt 307, New York, NY, 10012-6104

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9062
Loan Approval Amount (current)	9062
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10012-6104
Project Congressional District	NY-10
Number of Employees	2
NAICS code	448120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9122.44
Forgiveness Paid Date	2021-10-06

1505697710

2020-05-01

0202

PPP

262 MOTT ST APT 307, NEW YORK, NY, 10012

Loan Status Date	2021-05-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10012-0001
Project Congressional District	NY-10
Number of Employees	1
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12616.03
Forgiveness Paid Date	2021-04-08

Date of last update: 25 Mar 2025