| Name: | SHANUM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 2006 (19 years ago) |
| Entity Number: | 3355828 |
| County: | Kings |
| Date of dissolution: | 27 Feb 2017 |
| Place of Formation: | New York |
| Address: | 304 COURT STREET, BROOKLYN, NY, United States, 11231 |
| Address ZIP Code: | 11231 |
Contact Details
Phone +1 718-596-1222
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUMTAZ RAFFIE BHAI | Chief Executive Officer | 304 COURT STREET, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 304 COURT STREET, BROOKLYN, NY, United States, 11231 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1231791-DCA | Inactive | Business | 2006-06-28 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-01 | 2008-05-30 | Address | 304 COURT STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170227000318 | 2017-02-27 | CERTIFICATE OF DISSOLUTION | 2017-02-27 |
| 080530002433 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060501000761 | 2006-05-01 | CERTIFICATE OF INCORPORATION | 2006-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-09-02 | No data | 304 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-18 | No data | 304 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 304 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | Out of Business | 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 |
|---|---|---|---|---|---|
| 1522801 | RENEWAL | INVOICED | 2013-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 812297 | RENEWAL | INVOICED | 2012-01-04 | 110 | CRD Renewal Fee |
| 812296 | CNV_TFEE | INVOICED | 2012-01-04 | 2.740000009536743 | WT and WH - Transaction Fee |
| 157727 | LL VIO | INVOICED | 2011-09-07 | 1000 | LL - License Violation |
| 150324 | CL VIO | INVOICED | 2011-08-15 | 250 | CL - Consumer Law Violation |
| 812298 | RENEWAL | INVOICED | 2009-12-22 | 110 | CRD Renewal Fee |
| 812299 | RENEWAL | INVOICED | 2007-12-31 | 110 | CRD Renewal Fee |
| 763255 | LICENSE | INVOICED | 2006-07-05 | 130 | Cigarette Retail Dealer License Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
