| Name: | SHEFF IMPORTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1998 (27 years ago) |
| Entity Number: | 2236433 |
| ZIP code: | 11753 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 366 N BROADWAY, STE 309, JERICHO, NY, United States, 11753 |
| Principal Address: | 307 W 36TH ST / 18TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ECLN4AZL81TH66 | 2236433 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 18th Floor, 307 West 36 Street, New York, US-NY, US, 10018 |
| Headquarters | 307 West 36th Street, New York, US-NY, US, 10018 |
Registration details
| Registration Date | 2015-01-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-05-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | PARTIALLY_CORROBORATED |
| Data Validated As | 2236433 |
| Name | Role | Address |
|---|---|---|
| ROSEN & FEDERICO | DOS Process Agent | 366 N BROADWAY, STE 309, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| CLAY SHEFF | Chief Executive Officer | 307 W 36TH ST / 18TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-20 | 2002-04-09 | Address | 132 W 22ND ST, 7TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2000-04-20 | 2002-04-09 | Address | 132 W 22ND ST, 7TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1998-03-09 | 2000-04-20 | Address | 1975 HEMPSTEAD TPKE. STE. 102, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090618000363 | 2009-06-18 | CERTIFICATE OF AMENDMENT | 2009-06-18 |
| 040310002156 | 2004-03-10 | BIENNIAL STATEMENT | 2004-03-01 |
| 020409002739 | 2002-04-09 | BIENNIAL STATEMENT | 2002-03-01 |
| 000420002328 | 2000-04-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980309000295 | 1998-03-09 | CERTIFICATE OF INCORPORATION | 1998-03-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
