SHUAIB A MALIK INC.

Company Details

Name:	SHUAIB A MALIK INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Nov 2021 (3 years ago)
Entity Number:	6336184
ZIP code:	11355
County:	Queens
Place of Formation:	New York
Address:	4606 BOWNE STREET, D4, FLUSHING, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SHUAIB A MALIK	Agent	4606 BOWNE STREET, D4, FLUSHING, NY, 11355

Name	Role	Address
SHUAIB A MALIK	DOS Process Agent	4606 BOWNE STREET, D4, FLUSHING, NY, United States, 11355

Filing Number	Date Filed	Type	Effective Date
211126000921	2021-11-26	CERTIFICATE OF INCORPORATION	2021-11-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8264978707

2021-04-07

0202

PPS

4606 bowne stree, FLUSHING, NY, 11355

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14760
Loan Approval Amount (current)	14760
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11355
Project Congressional District	NY-06
Number of Employees	1
NAICS code	485320
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14810.43
Forgiveness Paid Date	2021-08-16

6777128510

2021-03-04

0202

PPP

4606 bowne stree, FLUSHING, NY, 11355

Loan Status Date	2021-08-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3925
Loan Approval Amount (current)	3925
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11355
Project Congressional District	NY-06
Number of Employees	1
NAICS code	485320
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3939.61
Forgiveness Paid Date	2021-07-28

Date of last update: 21 Mar 2025