SHALOU HOLDING CORP.

Company Details

Name:	SHALOU HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 1998 (27 years ago)
Entity Number:	2234874
County:	Suffolk
Place of Formation:	New York
Address:	167 DEPOT ROAD, HUNTINGTON STATION, NY, United States, 11746
Address ZIP Code:	11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	167 DEPOT ROAD, HUNTINGTON STATION, NY, United States, 11746

Chief Executive Officer

Name	Role	Address
LOUIS SUDANO	Chief Executive Officer	167 DEPOT ROAD, HUNTINGTON STATION, NY, United States, 11746

History

Start date	End date	Type	Value
2006-03-21	2010-05-19	Address	167 DEPOT RD, HUNTINGTON STATION, NY, 11746, 2409, USA (Type of address: Service of Process)
2000-03-28	2010-05-19	Address	167 DEPOT RD, HUNTINGTON STATION, NY, 11746, 2409, USA (Type of address: Chief Executive Officer)
2000-03-28	2010-05-19	Address	167 DEPOT RD, HUNTINGTON STATION, NY, 11746, 2409, USA (Type of address: Principal Executive Office)
2000-03-28	2006-03-21	Address	167 DEPOT RD, HUNTINGTON STATION, NY, 11746, 2409, USA (Type of address: Service of Process)
1998-03-04	2000-03-28	Address	C/O SHARON SUDANO, 162 DEPOT ROAD, HUNTINGTON, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190410002023	2019-04-10	BIENNIAL STATEMENT	2018-03-01
120426003040	2012-04-26	BIENNIAL STATEMENT	2012-03-01
100519002312	2010-05-19	BIENNIAL STATEMENT	2010-03-01
060321003333	2006-03-21	BIENNIAL STATEMENT	2006-03-01
040324002151	2004-03-24	BIENNIAL STATEMENT	2004-03-01
020313002708	2002-03-13	BIENNIAL STATEMENT	2002-03-01
000328002351	2000-03-28	BIENNIAL STATEMENT	2000-03-01
980304000215	1998-03-04	CERTIFICATE OF INCORPORATION	1998-03-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State