| Name: | SHAH 38, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Mar 2002 (23 years ago) |
| Entity Number: | 2745779 |
| County: | New York |
| Date of dissolution: | 25 Nov 2014 |
| Place of Formation: | New York |
| Address: | 256 WEST 38TH STREET, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 256 W 38TH ST, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Contact Details
Phone +1 347-707-4927
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARESHKUMAR S SHAH | Chief Executive Officer | 256 W 38TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 256 WEST 38TH STREET, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1109404-DCA | Inactive | Business | 2002-05-21 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-21 | 2006-03-28 | Address | 256 W 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141125000225 | 2014-11-25 | CERTIFICATE OF DISSOLUTION | 2014-11-25 |
| 060328002118 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 040421002781 | 2004-04-21 | BIENNIAL STATEMENT | 2004-03-01 |
| 020322000030 | 2002-03-22 | CERTIFICATE OF INCORPORATION | 2002-03-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-11-17 | No data | 256 W 38TH ST, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-28 | No data | 256 W 38TH ST, Manhattan, NEW YORK, NY, 10018 | Closed | 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 |
|---|---|---|---|---|---|
| 504491 | RENEWAL | INVOICED | 2012-10-25 | 110 | CRD Renewal Fee |
| 504490 | CNV_TFEE | INVOICED | 2012-10-25 | 2.740000009536743 | WT and WH - Transaction Fee |
| 166457 | SS VIO | INVOICED | 2011-06-23 | 50 | SS - State Surcharge (Tobacco) |
| 166459 | TP VIO | INVOICED | 2011-06-23 | 750 | TP - Tobacco Fine Violation |
| 166458 | TS VIO | INVOICED | 2011-06-23 | 500 | TS - State Fines (Tobacco) |
| 504493 | RENEWAL | INVOICED | 2010-12-06 | 110 | CRD Renewal Fee |
| 504492 | CNV_TFEE | INVOICED | 2010-12-06 | 2.200000047683716 | WT and WH - Transaction Fee |
| 504495 | CNV_TFEE | INVOICED | 2009-01-15 | 2.200000047683716 | WT and WH - Transaction Fee |
| 504494 | RENEWAL | INVOICED | 2009-01-15 | 110 | CRD Renewal Fee |
| 504496 | RENEWAL | INVOICED | 2006-10-27 | 110 | CRD Renewal Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
