Name: | SHERALVEN ENTERPRISES LTD. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Nov 1977 (47 years ago) (Companies founded in November 1977) |
Entity Number: | 455661 |
ZIP code: | 11717 (Companies in Nassau, 11717) |
County: | Nassau |
Place of Formation: | New York |
Address: | 2 RODEO DRIVE, BRENTWOOD, NY, United States, 11717 |
Principal Address: | 2 RODEO DRIVE, EDGEWOOD, NY, United States, 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VS9LDFG4D8Q9 | 2025-02-28 | 2 RODEO DR, EDGEWOOD, NY, 11717, 8316, USA | 2 RODEO DRIVE, EDGEWOOD, NY, 11717, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Doing Business As | SHERALVEN ENTERPRISES LTD |
URL | www.sheralven.com |
Division Name | SHERALVEN ENTERPRISES LTD. |
Congressional District | 02 |
State/Country of Incorporation | NY, USA |
Activation Date | 2024-03-04 |
Initial Registration Date | 2008-09-23 |
Entity Start Date | 1977-08-01 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 456120 |
Product and Service Codes | 8510, 8530 |
Points of Contacts
Electronic Business | |
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Title | PRIMARY POC |
Name | MERCY MANJARI |
Role | SENIOR FINANCIAL SYSTEM ANALYST |
Address | 2 RODEO DRIVE, EDGEWOOD, NY, 11717, USA |
Title | ALTERNATE POC |
Name | SANDRA PARMENTIER |
Role | CONTROLLER |
Address | 2 RODEO DRIVE, EDGEWOOD, NY, 11717, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | SANDRA PARMENTIER |
Role | CONTROLLER |
Address | 2 RODEO DRIVE, EDGEWOOD, NY, 11717, USA |
Title | ALTERNATE POC |
Name | EDWARD KOSS |
Role | CHAIRMAN |
Address | 2 RODEO DR, EDGEWOOD, NY, 11717, USA |
Past Performance | Information not Available |
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CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
57EH3 | Active | Non-Manufacturer | 2008-09-24 | 2024-03-05 | 2029-03-04 | 2025-02-28 | |||||||||||||||
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POC | SANDRA PARMENTIER |
Phone | +1 631-667-6500 |
Fax | +1 631-514-3158 |
Address | 2 RODEO DR, EDGEWOOD, NY, 11717 8316, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SHERALVEN ENTERPRISES LTD 401(K) PROFIT SHARING PLAN & TRUST | 2015 | 112438964 | 2018-01-06 | SHERALVEN ENTERPRISES, LTD. | 112 | |||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2018-01-06 |
Name of individual signing | STEVEN KOSS |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 484110 |
Sponsor’s telephone number | 6316676500 |
Plan sponsor’s address | 2 RODEO DRIVE, EDGEWOOD, NY, 11717 |
Signature of
Role | Plan administrator |
Date | 2016-10-06 |
Name of individual signing | STEVEN KOSS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 484110 |
Sponsor’s telephone number | 6316676500 |
Plan sponsor’s address | 360 MORELAND ROAD, COMMACK, NY, 11725 |
Signature of
Role | Plan administrator |
Date | 2018-01-06 |
Name of individual signing | STEVEN KOSS |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 484110 |
Sponsor’s telephone number | 6316676500 |
Plan sponsor’s address | 360 MORELAND ROAD, COMMACK, NY, 11725 |
Signature of
Role | Plan administrator |
Date | 2015-10-15 |
Name of individual signing | STEVEN KOSS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 484110 |
Sponsor’s telephone number | 6316676500 |
Plan sponsor’s address | 360 MORELAND ROAD, COMMACK, NY, 11725 |
Signature of
Role | Plan administrator |
Date | 2014-07-24 |
Name of individual signing | TONY MORENA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 484110 |
Sponsor’s telephone number | 6316676500 |
Plan sponsor’s address | 360 MORELAND ROAD, COMMACK, NY, 11725 |
Signature of
Role | Plan administrator |
Date | 2013-07-09 |
Name of individual signing | TONY MORENA |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 484110 |
Sponsor’s telephone number | 6316676500 |
Plan sponsor’s address | 360 MORELAND RD, COMMACK, NY, 117255707 |
Plan administrator’s name and address
Administrator’s EIN | 112438964 |
Plan administrator’s name | SHERALVEN ENTERPRISES LTD |
Plan administrator’s address | 360 MORELAND RD, COMMACK, NY, 117255707 |
Administrator’s telephone number | 6316676500 |
Signature of
Role | Plan administrator |
Date | 2012-07-09 |
Name of individual signing | SHERALVEN ENTERPRISES LTD |
Name | Role | Address |
---|---|---|
EDWARD KOSS | Chief Executive Officer | 254 EAST 68TH ST, APT 15D, NEW YORK, NY, United States, 10065 |
Name | Role | Address |
---|---|---|
STUART M. STEINBERG P.C. | Agent | 2 RODEO DRIVE, BRENTWOOD, NY, 11717 |
Name | Role | Address |
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THE CORPORATION | DOS Process Agent | 2 RODEO DRIVE, BRENTWOOD, NY, United States, 11717 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-05 | 2024-08-05 | Address | 2125 BLANCHE LANE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
2024-08-05 | 2024-08-05 | Address | 254 EAST 68TH ST, APT 15D, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
2024-07-15 | 2024-08-05 | Address | 2 RODEO DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
2024-07-15 | 2024-08-05 | Address | 2125 BLANCHE LANE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
2024-07-15 | 2024-08-05 | Address | 2 RODEO DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Registered Agent) |
2024-07-12 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-05-09 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2017-02-23 | 2024-07-15 | Address | 666 OLD COUNTRY ROAD, SUITE 200, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
2010-08-30 | 2017-02-23 | Address | 100 GARDEN CITY PLAZA, SUITE 412-B, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
2007-11-26 | 2015-11-24 | Address | 360 MORELAND ROAD, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240805000333 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
240715002141 | 2024-07-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-12 |
191108060462 | 2019-11-08 | BIENNIAL STATEMENT | 2019-11-01 |
171211006350 | 2017-12-11 | BIENNIAL STATEMENT | 2017-11-01 |
170223000344 | 2017-02-23 | CERTIFICATE OF CHANGE | 2017-02-23 |
151124006197 | 2015-11-24 | BIENNIAL STATEMENT | 2015-11-01 |
131113006185 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
120920006266 | 2012-09-20 | BIENNIAL STATEMENT | 2011-11-01 |
20120221010 | 2012-02-21 | ASSUMED NAME CORP INITIAL FILING | 2012-02-21 |
100830000704 | 2010-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2010-08-30 |
Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PO | AWARD | N0018909M5157 | 2009-08-28 | 2009-10-31 | 2009-10-31 | |||||||||||||||||||||
|
Title | LOTIONS |
NAICS Code | 325620: TOILET PREPARATION MANUFACTURING |
Product and Service Codes | 8520: TOILET SOAP,SHAVE PREP & DENTIFRICE |
Recipient Details
Recipient | SHERALVEN ENTERPRISES LTD. |
UEI | VS9LDFG4D8Q9 |
Legacy DUNS | 555494368 |
Recipient Address | UNITED STATES, 360 MORELAND RD, COMMACK, 117255707 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State