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SHINEY SMILES LTD.

Company Details

Name: SHINEY SMILES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2017 (7 years ago)
Entity Number: 5251076
ZIP code: 11050
County: Nassau
Place of Formation: New York
Address: 20 MANHASSET AVE., PORT WASHINGTON, NY, United States, 11050
Principal Address: 790 NEW YORK AVE, STE 102, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 MANHASSET AVE., PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name Role Address
MICHAEL SHEINIS Chief Executive Officer 20 MANHASSET AVE, PORT WASHINGTON, NY, United States, 11050

Filings

Filing Number Date Filed Type Effective Date
191202061723 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171215010108 2017-12-15 CERTIFICATE OF INCORPORATION 2017-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3892928309 2021-01-22 0235 PPS 790 New York Ave Ste 102, Huntington, NY, 11743-4401
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13500
Loan Approval Amount (current) 13500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Huntington, SUFFOLK, NY, 11743-4401
Project Congressional District NY-01
Number of Employees 6
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13642.03
Forgiveness Paid Date 2022-02-25
8862777002 2020-04-09 0235 PPP 790 New York Ave, ste 102, HUNTINGTON, NY, 11743-4400
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33800
Loan Approval Amount (current) 18000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address HUNTINGTON, SUFFOLK, NY, 11743-4400
Project Congressional District NY-01
Number of Employees 5
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18158.79
Forgiveness Paid Date 2021-03-22

Date of last update: 07 Mar 2025

Sources: New York Secretary of State