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PHYSICAL SHNET LLC

Company Details

Name: PHYSICAL SHNET LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Nov 2018 (6 years ago)
Entity Number: 5440894
ZIP code: 10583
County: Bronx
Place of Formation: New York
Address: 235 Garth Road Apt B4A, Scarsdale, NY, United States, 10583

DOS Process Agent

Name Role Address
MERGIM UKAJ DOS Process Agent 235 Garth Road Apt B4A, Scarsdale, NY, United States, 10583

History

Start date End date Type Value
2018-11-09 2024-02-27 Address 3288 RESERVOIR OVAL E, BRONX, NY, 10467, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240227001401 2024-02-27 BIENNIAL STATEMENT 2024-02-27
181109010067 2018-11-09 ARTICLES OF ORGANIZATION 2018-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5696337402 2020-05-12 0202 PPP 3288 Reservoir Oval East 412, Bronx, NY, 10467
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9413
Loan Approval Amount (current) 9413
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Bronx, BRONX, NY, 10467-0001
Project Congressional District NY-15
Number of Employees 1
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9529.57
Forgiveness Paid Date 2021-08-11
6782228804 2021-04-20 0202 PPP 3288 Reservoir Oval E Apt 412, Bronx, NY, 10467-3151
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17502
Loan Approval Amount (current) 17502
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10467-3151
Project Congressional District NY-15
Number of Employees 1
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17594.54
Forgiveness Paid Date 2021-11-03

Date of last update: 23 Mar 2025

Sources: New York Secretary of State