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SHANNELL'S MODA CORP.

Company Details

Name: SHANNELL'S MODA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2019 (5 years ago)
Entity Number: 5663919
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 247 W. 38TH STREET 11 FL., NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHANNELL'S MODA CORP. DOS Process Agent 247 W. 38TH STREET 11 FL., NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
PAOLA ESPINOZA REYES Chief Executive Officer 247 W. 38TH STREET 11 FL., NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2019-11-29 2024-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-11-29 2024-08-23 Address 247 W. 38TH STREET, 11 FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240823001991 2024-08-23 BIENNIAL STATEMENT 2024-08-23
191129010041 2019-11-29 CERTIFICATE OF INCORPORATION 2019-11-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7711398403 2021-02-12 0202 PPP 247 W 38th St, New York, NY, 10018-4447
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2375
Loan Approval Amount (current) 2375
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-4447
Project Congressional District NY-12
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2387.3
Forgiveness Paid Date 2021-08-25

Date of last update: 23 Mar 2025

Sources: New York Secretary of State