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SHALVA GLINER LLC

Company Details

Name: SHALVA GLINER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Nov 2014 (10 years ago)
Entity Number: 4660208
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 2211 BROADWAY- SUITE 10C, NEW YORK, NY, United States, 10024

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2211 BROADWAY- SUITE 10C, NEW YORK, NY, United States, 10024

Filings

Filing Number Date Filed Type Effective Date
221104000352 2022-11-04 BIENNIAL STATEMENT 2022-11-01
201102060566 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181227006085 2018-12-27 BIENNIAL STATEMENT 2018-11-01
150219000547 2015-02-19 CERTIFICATE OF PUBLICATION 2015-02-19
141103000207 2014-11-03 ARTICLES OF ORGANIZATION 2014-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3043287709 2020-05-01 0202 PPP 2211 BROADWAY APT 10C, NEW YORK, NY, 10024
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
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 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 10
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9622.84
Forgiveness Paid Date 2021-08-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1608638 Other Statutory Actions 2016-11-07 want of prosecution
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-11-07
Termination Date 2016-11-28
Section THER
Status Terminated

Parties

Name SHALVA GLINER LLC
Role Plaintiff
Name MUTYAAR, INC.
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State