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SHAHREEN LLC

Company Details

Name: SHAHREEN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jul 2019 (6 years ago)
Entity Number: 5587977
ZIP code: 11414
County: Queens
Place of Formation: New York
Address: 159-35 CROSS BAY BLVD, HOWARD BEACH, NY, United States, 11414

Contact Details

Phone +1 347-678-0138

DOS Process Agent

Name Role Address
C/O ZARIF ASHRAF DOS Process Agent 159-35 CROSS BAY BLVD, HOWARD BEACH, NY, United States, 11414

Licenses

Number Status Type Date End date
2095563-1-DCA Active Business 2020-03-26 2023-12-31
2095488-1-DCA Active Business 2020-03-23 2023-11-30

Filings

Filing Number Date Filed Type Effective Date
190716000591 2019-07-16 ARTICLES OF ORGANIZATION 2019-07-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-04 No data 15935 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-01 No data 15935 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-10 No data 15935 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-23 No data 15935 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-31 No data 15935 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3391068 RENEWAL INVOICED 2021-11-23 200 Electronic Cigarette Dealer Renewal
3391080 RENEWAL INVOICED 2021-11-23 200 Tobacco Retail Dealer Renewal Fee
3163360 LICENSE INVOICED 2020-02-28 200 Tobacco Retail Dealer License Fee
3163361 LICENSE INVOICED 2020-02-28 200 Electronic Cigarette Dealer License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8385578701 2021-04-07 0202 PPS 15935 Crossbay Blvd, Howard Beach, NY, 11414-3139
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41250
Loan Approval Amount (current) 41250
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Howard Beach, QUEENS, NY, 11414-3139
Project Congressional District NY-05
Number of Employees 11
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 41466.72
Forgiveness Paid Date 2021-10-25
2044777700 2020-05-01 0202 PPP 15935 CROSSBAY BLVD, HOWARD BEACH, NY, 11414
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HOWARD BEACH, QUEENS, NY, 11414-0001
Project Congressional District NY-07
Number of Employees 9
NAICS code -
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60359.33
Forgiveness Paid Date 2020-12-08

Date of last update: 23 Mar 2025

Sources: New York Secretary of State