| Name: | SHIV SUPPLIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1998 (27 years ago) |
| Entity Number: | 2213928 |
| County: | New York |
| Date of dissolution: | 13 Nov 2017 |
| Place of Formation: | New York |
| Address: | 14 WALL STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 14 WALL ST, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Contact Details
Phone +1 212-227-8362
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 WALL STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ASHVIN R PATEL | Chief Executive Officer | 14 WALL ST, NEW YORK, NY, United States, 10005 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1054563-DCA | Inactive | Business | 2004-04-29 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-08 | 2012-05-03 | Address | 14 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2010-02-08 | 2012-05-03 | Address | 14 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2006-02-17 | 2010-02-08 | Address | SHIV SUPPLIES INC, 14 WALL STREET LOBBY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2004-02-26 | 2010-02-08 | Address | 14 WALL ST / LOBBY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-02-26 | 2010-02-08 | Address | 14 WALL ST / LOBBY, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2002-01-18 | 2004-02-26 | Address | 14 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2002-01-18 | 2006-02-17 | Address | 14 WALL ST, LOBBY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1998-01-02 | 2004-02-26 | Address | 14 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171113000721 | 2017-11-13 | CERTIFICATE OF DISSOLUTION | 2017-11-13 |
| 120503002950 | 2012-05-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100208002693 | 2010-02-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 060217002450 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040226002587 | 2004-02-26 | BIENNIAL STATEMENT | 2004-01-01 |
| 020118002054 | 2002-01-18 | BIENNIAL STATEMENT | 2002-01-01 |
| 980102000801 | 1998-01-02 | CERTIFICATE OF INCORPORATION | 1998-01-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-08 | No data | 14 WALL ST, Manhattan, NEW YORK, NY, 10005 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-23 | No data | 14 WALL ST, Manhattan, NEW YORK, NY, 10005 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-09 | No data | 14 WALL ST, Manhattan, NEW YORK, NY, 10005 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-24 | No data | 14 WALL ST, Manhattan, NEW YORK, NY, 10005 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2210772 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1517846 | RENEWAL | INVOICED | 2013-11-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 434908 | RENEWAL | INVOICED | 2011-10-31 | 110 | CRD Renewal Fee |
| 434909 | RENEWAL | INVOICED | 2009-11-10 | 110 | CRD Renewal Fee |
| 119153 | TP VIO | INVOICED | 2009-07-15 | 750 | TP - Tobacco Fine Violation |
| 119154 | TS VIO | INVOICED | 2009-07-15 | 500 | TS - State Fines (Tobacco) |
| 119155 | SS VIO | INVOICED | 2009-07-15 | 50 | SS - State Surcharge (Tobacco) |
| 434910 | RENEWAL | INVOICED | 2007-11-16 | 110 | CRD Renewal Fee |
| 434911 | RENEWAL | INVOICED | 2005-12-30 | 110 | CRD Renewal Fee |
| 434912 | RENEWAL | INVOICED | 2004-05-14 | 110 | Cigarette Retail Dealer Renewal Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
