| Name: | SHAMRAT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 2011 (13 years ago) |
| Entity Number: | 4104065 |
| County: | New York |
| Date of dissolution: | 25 Nov 2022 |
| Place of Formation: | New York |
| Address: | 89 97 AVENUE C, NEW YORK, NY, United States, 10009 |
| Address ZIP Code: | 10009 |
Contact Details
Phone +1 917-520-3159
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED KHALIL | DOS Process Agent | 89 97 AVENUE C, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1420913-DCA | Inactive | Business | 2012-03-09 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-08 | 2022-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-08 | 2022-11-25 | Address | 89 97 AVENUE C, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221125000467 | 2022-11-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-11-25 |
| 110608000193 | 2011-06-08 | CERTIFICATE OF INCORPORATION | 2011-06-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-01 | No data | 89 AVENUE C, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-02 | No data | 89 AVENUE C, Manhattan, NEW YORK, NY, 10009 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-27 | No data | 89 AVENUE C, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-28 | No data | 89 AVENUE C, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 89 AVENUE C, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-06 | No data | 89 AVENUE C, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-28 | No data | 89 AVENUE C, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-10 | No data | 89 AVENUE C, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-13 | No data | 89 AVENUE C, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-14 | No data | 89 AVENUE C, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2651966 | PL VIO | INVOICED | 2017-08-04 | 500 | PL - Padlock Violation |
| 2652203 | WM VIO | INVOICED | 2017-08-04 | 50 | WM - W&M Violation |
| 2650752 | SCALE-01 | INVOICED | 2017-08-02 | 20 | SCALE TO 33 LBS |
| 2637336 | TO VIO | INVOICED | 2017-07-06 | 2000 | 'TO - Tobacco Other |
| 2320006 | OL VIO | INVOICED | 2016-04-07 | 125 | OL - Other Violation |
| 2317335 | SCALE-01 | INVOICED | 2016-04-04 | 20 | SCALE TO 33 LBS |
| 2255267 | RENEWAL | INVOICED | 2016-01-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2049581 | TO VIO | INVOICED | 2015-04-16 | 750 | 'TO - Tobacco Other |
| 1590944 | SCALE-01 | INVOICED | 2014-02-13 | 20 | SCALE TO 33 LBS |
| 1554672 | RENEWAL | INVOICED | 2014-01-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-27 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
| 2017-07-27 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-02-22 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-03-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-04-10 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
