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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
DOS Process Agent
| Name |
Role |
Address |
|
CUCCULELLI SHAHEEN INC.
|
DOS Process Agent
|
262 MOTT STREET, #307, NEW YORK, NY, United States, 10012
|
Chief Executive Officer
| Name |
Role |
Address |
|
ANTHONY CUCCULELLI
|
Chief Executive Officer
|
262 MOTT STREET, #307, NEW YORK, NY, United States, 10012
|
History
| 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)
|
Filings
| 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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
9062.00
Total Face Value Of Loan:
9062.00
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
800000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9062
Current Approval Amount:
9062
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
9122.44
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
12616.03
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
