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  5. SHIBNAD LOGISTICS LLC

SHIBNAD LOGISTICS LLC

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Company Details

Name: SHIBNAD LOGISTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Apr 2019 (6 years ago)
Entity Number: 5532380
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 3054 THIRD AVENUE, BRONX, NY, United States, 10451

Agent

Name Role Address
RALI CLEANERS Agent 3054 THIRD AVENUE, BRONX, NY, 10451

DOS Process Agent

Name Role Address
RALI CLEANERS DOS Process Agent 3054 THIRD AVENUE, BRONX, NY, United States, 10451

Filings

Filing Number Date Filed Type Effective Date
190411010214 2019-04-11 ARTICLES OF ORGANIZATION 2019-04-11

USAspending Awards / Financial Assistance

Date:
2021-03-27
Link:
View on USAspending
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:
900674.00
Total Face Value Of Loan:
900674.00
Date:
2020-07-16
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-29
Link:
View on USAspending
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:
271
Initial Approval Amount:
$900,674
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$900,674
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$904,523.46
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $900,672
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2021-05-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MENDOZA
Party Role:
Plaintiff
Party Name:
SHIBNAD LOGISTICS LLC
Party Role:
Defendant
Party Name:
MENDOZA & CO., INC.
Party Role:
Plaintiff

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Related by address

3054 THIRD AVENUE, BRONX, NY, United States, 10451

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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