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SHENGELIA CORP

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Company Details

Name: SHENGELIA CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2017 (8 years ago)
Entity Number: 5234792
ZIP code: 11582
County: Nassau
Place of Formation: New York
Address: PO BOX 681, VALLEY STREAM, NY, United States, 11582

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHENGELIA CORP DOS Process Agent PO BOX 681, VALLEY STREAM, NY, United States, 11582

Filings

Filing Number Date Filed Type Effective Date
171114010301 2017-11-14 CERTIFICATE OF INCORPORATION 2017-11-14

USAspending Awards / Financial Assistance

Date:
2021-03-30
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:
1500.00
Total Face Value Of Loan:
1500.00
Date:
2020-06-27
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:
2083.00
Total Face Value Of Loan:
2083.00
Date:
2020-05-28
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:
14200.00
Total Face Value Of Loan:
50000.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,083
Date Approved:
2020-06-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,083
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,107.08
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $2,083
Jobs Reported:
1
Initial Approval Amount:
$1,500
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,505.88
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $1,499
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2022-04-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
SHENGELIA
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
SHENGELIA CORP
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-11-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SHENGELIA CORP
Party Role:
Plaintiff
Party Name:
EQUIFAX INFORMATION SER,
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State