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Shalby Trading Inc.

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Company Details

Name: Shalby Trading Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 10 Jan 2007 (18 years ago)
Business ID: 905556
ZIP code: 39209
County: Hinds
State of Incorporation: MISSISSIPPI
Principal Office Address: 1211 Ellis AveJackson, MS 39209

Agent

Name Role Address
Mahmoud Ibrahim Agent 1860 Shamrock Drive, Jackson, MS 39204

Incorporator

Name Role Address
Jaber, Mohammad Incorporator 188 Wrights Mill Drive, Madison, MS 39110
Shalabi, Abdallah Incorporator 909 William Blvd., Ridgeland, MS 39157

President

Name Role Address
Karima Jaber President 517 NEWBURY DR, Madison, MS 39110

Secretary

Name Role Address
Mahmoud Ibrahim Secretary 5000 Ridgewood Road, Jackson, MS 39211

Director

Name Role Address
OSAMA JABER Director 713 Waters Dr, Madison, MS 39110

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-18 Annual Report For Shalby Trading Inc.
Annual Report Filed 2024-03-19 Annual Report For Shalby Trading Inc.
Annual Report Filed 2023-10-10 Annual Report For Shalby Trading Inc.
Annual Report Filed 2023-04-12 Annual Report For Shalby Trading Inc.
Annual Report Filed 2022-07-14 Annual Report For Shalby Trading Inc.
Annual Report Filed 2022-04-05 Annual Report For Shalby Trading Inc.
Reinstatement Filed 2021-09-27 Reinstatement For Shalby Trading Inc.
Admin Dissolution Filed 2020-11-27 Action of Shalby Trading Inc.: AR
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Annual Report Filed 2019-05-22 Annual Report For Shalby Trading Inc.

USAspending Awards / Financial Assistance

Date:
2020-08-28
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:
500000.00
Date:
2020-05-21
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:
-322.35
Total Face Value Of Loan:
24639.65

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24962
Current Approval Amount:
24639.65
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24814.18

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Date of last update: 07 May 2025

Sources: Company Profile on Mississippi Secretary of State Website