SHAIB INC.

Company Details

Name:	SHAIB INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 2015 (10 years ago)
Entity Number:	4701558
ZIP code:	11102
County:	Queens
Place of Formation:	New York
Address:	27-25 21ST STREET, ASTORIA, NY, United States, 11102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SHAHIDA FAROOQ, FAROOQ AHMED	DOS Process Agent	27-25 21ST STREET, ASTORIA, NY, United States, 11102

Start date	End date	Type	Value
2015-01-28	2016-03-25	Address	84-04 159 STREET, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
160325000499	2016-03-25	CERTIFICATE OF CHANGE	2016-03-25
150128010386	2015-01-28	CERTIFICATE OF INCORPORATION	2015-01-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3145908506

2021-02-23

0235

PPS

227 N Central Ave, Valley Stream, NY, 11580-3125

Loan Status Date	2023-05-11
Loan Status	Charged Off
Loan Maturity in Months	27
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	89501
Loan Approval Amount (current)	89501
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Valley Stream, NASSAU, NY, 11580-3125
Project Congressional District	NY-04
Number of Employees	5
NAICS code	811111
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

5359878003

2020-06-28

0235

PPP

227 N CENTRAL AVENUE, VALLEY STREAM, NY, 11580-3125

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	94575
Loan Approval Amount (current)	94575
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	596038
Servicing Lender Name	Lendistry-Federal Reserve Contract
Servicing Lender Address	777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	VALLEY STREAM, NASSAU, NY, 11580-3125
Project Congressional District	NY-04
Number of Employees	5
NAICS code	811111
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025