SHALMIE LLC

Company Details

Name:	SHALMIE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Apr 2015 (10 years ago)
Entity Number:	4745747
ZIP code:	90041
County:	Kings
Place of Formation:	New York
Address:	1640 LINDA ROSA AVE, LOS ANGELES, CA, United States, 90041

Name	Role	Address
DANIEL SHALMONE	DOS Process Agent	1640 LINDA ROSA AVE, LOS ANGELES, CA, United States, 90041

Start date	End date	Type	Value
2023-04-27	2025-04-01	Address	1640 LINDA ROSA AVE, LOS ANGELES, CA, 90041, USA (Type of address: Service of Process)
2021-03-02	2023-04-27	Address	1640 LINDA ROSA AVE, LOS ANGELES, CA, 90041, USA (Type of address: Service of Process)
2015-04-21	2021-03-02	Address	36 TOMPKINS PL, GROUND FLOOR, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250401044032	2025-04-01	BIENNIAL STATEMENT	2025-04-01
230427004254	2023-04-27	BIENNIAL STATEMENT	2023-04-01
210405062179	2021-04-05	BIENNIAL STATEMENT	2021-04-01
210302062084	2021-03-02	BIENNIAL STATEMENT	2019-04-01
190312060547	2019-03-12	BIENNIAL STATEMENT	2017-04-01
150714000165	2015-07-14	CERTIFICATE OF PUBLICATION	2015-07-14
150421010392	2015-04-21	ARTICLES OF ORGANIZATION	2015-04-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5996077409

2020-05-13

0202

PPP

36 Tompkins Place, Brooklyn, NY, 11231

Loan Status Date	2022-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29988
Loan Approval Amount (current)	29988
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11231-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21072.72
Forgiveness Paid Date	2021-07-09

9244528404

2021-02-16

0202

PPS

36 Tompkins Pl, Brooklyn, NY, 11231-4404

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.33
Loan Approval Amount (current)	20833.33
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11231-4404
Project Congressional District	NY-10
Number of Employees	1
NAICS code	541613
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20934.6
Forgiveness Paid Date	2021-08-23

Date of last update: 25 Mar 2025