| Name: | THE SHALIMAR BUSINESS & TRADING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1998 (26 years ago) (Companies founded in October 1998) |
| Entity Number: | 2306479 |
| ZIP code: | 07024 (Companies in New York, 07024) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O TSAC REAL ESTATE INC, 2500 LEMOINE AVE, FORT LEE, NJ, United States, 07024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O TSAC REAL ESTATE INC, 2500 LEMOINE AVE, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| GEORGE DIPLACIDI | Chief Executive Officer | C/O TSAC REAL ESTATE INC, 2500 LEMOINE AVE, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-14 | 2000-11-03 | Address | 2067 7TH AVE., NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041213002352 | 2004-12-13 | BIENNIAL STATEMENT | 2004-10-01 |
| 021011002326 | 2002-10-11 | BIENNIAL STATEMENT | 2002-10-01 |
| 001103002537 | 2000-11-03 | BIENNIAL STATEMENT | 2000-10-01 |
| 981014000433 | 1998-10-14 | CERTIFICATE OF INCORPORATION | 1998-10-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
