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SHAILEE INC.

Company Details

Name: SHAILEE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2008 (17 years ago)
Entity Number: 3647152
County: Queens
Place of Formation: New York
Address: 37-57 82ND STREET, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code: 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OSNAT ALTER Chief Executive Officer 37-57 82ND STREET, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name Role Address
OSNAT ALTEL DOS Process Agent 37-57 82ND STREET, JACKSON HEIGHTS, NY, United States, 11372

Filings

Filing Number Date Filed Type Effective Date
120727002617 2012-07-27 BIENNIAL STATEMENT 2012-03-01
100402002426 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080320000222 2008-03-20 CERTIFICATE OF INCORPORATION 2008-03-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-09-02 No data 3757 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1476211 CL VIO INVOICED 2010-06-04 125 CL - Consumer Law Violation
134041 PL VIO INVOICED 2010-02-08 60 PL - Padlock Violation

Date of last update: 09 Nov 2024

Sources: New York Secretary of State