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SHERALVEN ENTERPRISES LTD.

Company Details

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

Unique Entity ID Expiration Date Physical Address Mailing Address
VS9LDFG4D8Q9 2025-02-28 2 RODEO DR, EDGEWOOD, NY, 11717, 8316, USA 2 RODEO DRIVE, EDGEWOOD, NY, 11717, USA

Business Information

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
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

Commercial and government entity program

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

Contact Information

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
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

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
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 2 RODEO DRIVE, EDGEWOOD, NY, 11717

Signature of

Role Plan administrator
Date 2018-01-06
Name of individual signing STEVEN KOSS
SHERALVEN ENTERPRISES LTD 401(K) PROFIT SHARING PLAN & TRUST 2015 112438964 2016-10-06 SHERALVEN ENTERPRISES, LTD. 33
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
SHERALVEN ENTERPRISES LTD 401(K) PROFIT SHARING PLAN & TRUST 2014 112438964 2018-01-06 SHERALVEN ENTERPRISES, LTD. 93
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
SHERALVEN ENTERPRISES LTD 401(K) PROFIT SHARING PLAN & TRUST 2014 112438964 2015-10-15 SHERALVEN ENTERPRISES, LTD. 31
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
SHERALVEN ENTERPRISES LTD 401(K) PROFIT SHARING PLAN & TRUST 2013 112438964 2014-07-24 SHERALVEN ENTERPRISES, LTD. 74
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
SHERALVEN ENTERPRISES LTD 401(K) PROFIT SHARING PLAN & TRUST 2012 112438964 2013-07-09 SHERALVEN ENTERPRISES, LTD. 71
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
SHERALVEN ENTERPRISES LTD 401 K PROFIT SHARING PLAN TRUST 2011 112438964 2012-07-09 SHERALVEN ENTERPRISES LTD 115
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

Chief Executive Officer

Name Role Address
EDWARD KOSS Chief Executive Officer 254 EAST 68TH ST, APT 15D, NEW YORK, NY, United States, 10065

Agent

Name Role Address
STUART M. STEINBERG P.C. Agent 2 RODEO DRIVE, BRENTWOOD, NY, 11717

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 RODEO DRIVE, BRENTWOOD, NY, United States, 11717

History

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)

Filings

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

Awards

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
Unique Award Key CONT_AWD_N0018909M5157_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

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