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Moshes Son Shaya Inc — SBA Loan Record (Spring Valley, NY) | DealRoom

Intelligence/Local Messengers and Local Delivery/NY

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SBA lending record

Moshes Son Shaya Inc

25 ALLIK WAY Unit 534, Spring Valley, NY 10977 · Local Messengers and Local Delivery. The complete public SBA 7(a) record for this business — every loan, every field, the lender, and the map.

$25K

Total SBA financing

1

Loan on record

FY2023

On record

6

Jobs supported

● business — business location is the ZIP-area centroid from the public record

Is Moshes Son Shaya Inc your business?

This record comes from public government lending data. Claim it to correct the details or tell your story — or ask us to take it down.

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The loan

$25,000 — FY2023

Gross approval: $25,000
SBA guaranteed: $12,500 (50%)
Status: Charged off (failed)
Rate at approval: 5.75% v
Term: 120 mo (10 yr)
Program: SBA Express Program
Subprogram: FA$TRK (Small Loan Express)
Loan type: Term loan
Purpose: Other / working capital
Approved: 10/13/2022
First disbursement: 11/7/2022
Days to fund: 25 days
Charged off: 3/2/2026
Charge-off amount: $24,345
Collateral: None
Jobs supported: 6
Business type: Corporation
Business age: New Business or 2 years or less
Industry: Local Messengers and Local Delivery
NAICS code: 492210
Lender: TD Bank, National Association
Address: 25 ALLIK WAY Unit 534
City: Spring Valley, 10977
County: Rockland
SBA district office: NEW YORK DISTRICT OFFICE
Congressional district: 17

The lender

TD Bank, National Association

1 loan to this businessFull SBA lending record + branches on the lender page →

Find SBA lenders for businesses like this

The banks most active funding local messengers and local delivery — by location, industry.

SBA lenders in New York Lenders for local messengers and local delivery Local Messengers and Local Delivery lenders in New York

Similar businesses

Comparable local messengers and local delivery in the public SBA 7(a) record — matched on industry, then location and deal size. Public records, not for-sale listings.

Icart Delivery LLC

Airmont, NY· ~5 mi

Local Messengers and Local Delivery

$15K
SBA financing: ≈ $29K–$49K
Est. revenue (rough)

DESTINATION of Rockland LLC

Monsey, NY· ~3 mi

Local Messengers and Local Delivery

$72K
SBA financing: ≈ $141K–$235K
Est. revenue (rough)

Markets2ME LTD.

Jamaica, NY· ~35 mi

Local Messengers and Local Delivery

$25K
SBA financing: ≈ $49K–$82K
Est. revenue (rough)

Simple Life 100% Inc.

Staten Island, NY· ~40 mi

Local Messengers and Local Delivery

$25K
SBA financing: ≈ $49K–$82K
Est. revenue (rough)

Colossal Distributors, Inc

Monroe, NY· ~15 mi

Local Messengers and Local Delivery

$75K
SBA financing: ≈ $147K–$245K
Est. revenue (rough)

UGFC Transportion Inc.

Brooklyn, NY· ~37 mi

Local Messengers and Local Delivery

$15K
SBA financing: ≈ $29K–$49K
Est. revenue (rough)

Agent summary

This page summarizes the public SBA 7(a) lending record for Moshes Son Shaya Inc in Spring Valley, NY (Local Messengers and Local Delivery). DealRoom compiles public SBA loan data, lender activity, and business signals to help buyers and advisors evaluate acquisition financing — it does not list this business for sale.

1 SBA 7(a) loan totaling $25K
On record FY2023
6 jobs supported
Industry: Local Messengers and Local Delivery
Location: Spring Valley, NY
Lender: TD Bank, National Association

Buyers researching a deal like this usually check lender fit next: see the SBA lenders most active with Local Messengers and Local Delivery businesses in NY for ~$25k deals, then pre-qualify for 7(a) financing before making an offer. DealRoom can arrange a lender introduction — free for buyers.

Next steps

Pre-qualify this deal→Talk to a loan broker→Find SBA lenders→Compare similar deals→

Data freshness:: SBA records through 2026-05-31; FDIC through 2026-03-31; page updated 2026-06-16.
Sources:: Public SBA 7(a) loan records; FDIC institution data (BankFind); DealRoom lender and franchise enrichment.
Canonical:: https://dealroom.so/businesses/moshes-son-shaya-inc-ny
API:: https://dealroom.so/api/public/businesses/moshes-son-shaya-inc-ny
Methodology:: Sources & methodology

Informational only — DealRoom does not confirm this entity is for sale, eligible for SBA financing, or approved by any lender.
Figures come from public records and DealRoom methodology; verify before relying on them.
Financing figures are historical loan records, not a current offer or a loan approval. DealRoom is not a lender.

Is Moshes Son Shaya Inc your business?

This page was built from public lending data. Claim it free to correct the details, tell your story, and control how your business shows up — or ask us to take it down.

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DealRoom listing built from public SBA 7(a) lending records. Figures are as reported; verify before relying on them. Not affiliated with Moshes Son Shaya Inc.