SHULGA, LLC

Company Details

Name:	SHULGA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	06 Apr 2018 (7 years ago)
Entity Number:	5318881
ZIP code:	11385
County:	Queens
Place of Formation:	New York
Address:	60-37 CATALPA AVE, APT 2B, RIDGEWOOD, NY, United States, 11385

Name	Role	Address
DENYS SHULGA	DOS Process Agent	60-37 CATALPA AVE, APT 2B, RIDGEWOOD, NY, United States, 11385

Start date	End date	Type	Value
2018-04-06	2024-08-18	Address	60-37 CATALPA AVE, APT 2B, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240818000062	2024-08-18	BIENNIAL STATEMENT	2024-08-18
220328002355	2022-03-28	BIENNIAL STATEMENT	2020-04-01
180406010535	2018-04-06	ARTICLES OF ORGANIZATION	2018-04-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5087888306

2021-01-25

0202

PPS

6037 Catalpa Ave, Ridgewood, NY, 11385-5164

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6600
Loan Approval Amount (current)	17700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ridgewood, QUEENS, NY, 11385-5164
Project Congressional District	NY-07
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17755.07
Forgiveness Paid Date	2021-08-26

5371458205

2020-08-07

0202

PPP

CATALPA AVE 60-37 Catalpa Ave, RIDGEWOOD, NY, 11385-4432

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6600
Loan Approval Amount (current)	6600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	RIDGEWOOD, QUEENS, NY, 11385-4432
Project Congressional District	NY-07
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6633.92
Forgiveness Paid Date	2021-02-23

Date of last update: 24 Mar 2025