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MICHELI & SHEL LLC

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Company Details

Name: MICHELI & SHEL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jul 2016 (9 years ago)
Entity Number: 4975862
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 115A DIVISION STREET, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
MICHELI & SHEL LLC DOS Process Agent 115A DIVISION STREET, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2016-07-12 2020-02-10 Address 241 EAST BROADWAY, 2ND FLOOR, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200706060151 2020-07-06 BIENNIAL STATEMENT 2020-07-01
200210060052 2020-02-10 BIENNIAL STATEMENT 2018-07-01
160712010048 2016-07-12 ARTICLES OF ORGANIZATION 2016-07-12

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-06
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:
100300.00
Total Face Value Of Loan:
100300.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34177.00
Total Face Value Of Loan:
34177.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$34,177
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,177
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,573.83
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $34,177

Court Cases

Court Case Summary

Filing Date:
2021-06-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
MICHELI & SHEL LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State