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SHALVI LLC
Company Details
| Name: |
SHALVI LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
03 Sep 2009 (15 years ago)
|
| Entity Number: |
3852477 |
| ZIP code: |
08844
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
19 UPDIKE AVE, HILLSBOROUGH, NJ, United States, 08844 |
Contact Details
Phone
+1 718-205-8870
DOS Process Agent
| Name |
Role |
Address |
|
VINIT RAJPARA
|
DOS Process Agent
|
19 UPDIKE AVE, HILLSBOROUGH, NJ, United States, 08844
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1339867-DCA
|
Inactive
|
Business
|
2009-11-30
|
2013-12-31
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
111014002169
|
2011-10-14
|
BIENNIAL STATEMENT
|
2011-09-01
|
|
090903000373
|
2009-09-03
|
ARTICLES OF ORGANIZATION
|
2009-09-03
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
1048265
|
RENEWAL
|
INVOICED
|
2011-12-27
|
110
|
CRD Renewal Fee
|
|
134370
|
PL VIO
|
INVOICED
|
2010-04-15
|
100
|
PL - Padlock Violation
|
|
980308
|
LICENSE
|
INVOICED
|
2009-12-01
|
140
|
Cigarette Retail Dealer License Fee
|
Date of last update: 26 Nov 2024
Sources:
New York Secretary of State
