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SHEFA ONE LLC

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Company Details

Name: SHEFA ONE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Mar 2016 (9 years ago)
Entity Number: 4913424
ZIP code: 11542
County: Nassau
Place of Formation: New York
Address: 111 GLEN STREET, GLEN COVE, NY, United States, 11542

DOS Process Agent

Name Role Address
SHEFA ONE LLC DOS Process Agent 111 GLEN STREET, GLEN COVE, NY, United States, 11542

History

Start date End date Type Value
2016-03-16 2019-06-11 Address 3 WHITE PINE LANE, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200310060247 2020-03-10 BIENNIAL STATEMENT 2020-03-01
190925000797 2019-09-25 CERTIFICATE OF PUBLICATION 2019-09-25
190611060046 2019-06-11 BIENNIAL STATEMENT 2018-03-01
160316000073 2016-03-16 ARTICLES OF ORGANIZATION 2016-03-16

USAspending Awards / Financial Assistance

Date:
2020-12-14
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
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
100.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State