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Shaikh Corp.

Details

Name: Shaikh Corp.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 27 May 2004 (21 years ago)
Entity Number: 000-235-489
Register Number: 000235489
Historical Names: SMS Inc.
ZIP code: 36522
County: Mobile
Place of Formation: Mobile County
Principal Address: CITRONELLE, AL
Registered Office Street Address: 21025 US HWY 45CITRONELLE, AL 36522
Authorized Capital: 100,000
Paid Share Capital: 100,000

Activities HEALTH/MEDICAL RELATED SERVICES

Agent

Name Role
SHAIKH, ILYAS A Agent

Incorporator

Name Role
SHAIKH, ILYAS A Incorporator

Events

Event Date Event Type Old Value New Value
2005-02-16 Name Change SMS Inc. Shaikh Corp.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5060117302 2020-04-30 0459 PPP 4325 DOWNTOWNER LOOP N,, MOBILE, AL, 36609
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34000
Loan Approval Amount (current) 34000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MOBILE, MOBILE, AL, 36609-1100
Project Congressional District AL-01
Number of Employees 7
NAICS code 622110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 34443.4
Forgiveness Paid Date 2021-08-26
7406998410 2021-02-11 0459 PPS 4325 Downtowner Loop N, Mobile, AL, 36609-5412
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36641
Loan Approval Amount (current) 36641
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mobile, MOBILE, AL, 36609-5412
Project Congressional District AL-01
Number of Employees 9
NAICS code 621111
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 36940.15
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Aug 2024

Sources: Alabama Secretary of State