| Name: | SHAHI PAAN INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2013 (11 years ago) |
| Entity Number: | 4501023 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 83-45 BROADWAY, 732, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED T AHMED | DOS Process Agent | 83-45 BROADWAY, 732, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| ALEYA BEGUM | Agent | 8345 BROADWAY, APT 732, ELMHURST, NY, 11373 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140509000697 | 2014-05-09 | CERTIFICATE OF CHANGE | 2014-05-09 |
| 131213010205 | 2013-12-13 | CERTIFICATE OF INCORPORATION | 2013-12-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-18 | No data | 3715 73RD ST, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2343568 | CL VIO | INVOICED | 2016-05-10 | 175 | CL - Consumer Law Violation |
| 2317771 | CL VIO | CREDITED | 2016-04-04 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-18 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-03-18 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
