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SHAHID ENTERPRISES, INC.
Company Details
| Name: |
SHAHID ENTERPRISES, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
18 May 1992 (33 years ago)
|
| Date of dissolution: |
26 Jun 1996 |
| Entity Number: |
1637508 |
| ZIP code: |
11357
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
20-34 160TH STREET, 2ND FLOOR, WHITESTONE, NY, United States, 11357 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
Chief Executive Officer
| Name |
Role |
Address |
|
SHAHID WAHEED
|
Chief Executive Officer
|
20-34 160TH STREET, 2ND FLOOR, WHITESTONE, NY, United States, 11357
|
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
20-34 160TH STREET, 2ND FLOOR, WHITESTONE, NY, United States, 11357
|
History
| Start date |
End date |
Type |
Value |
|
1992-05-18
|
1993-07-27
|
Address
|
18-15 COLLEGE PT. BLVD., COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-1293002
|
1996-06-26
|
DISSOLUTION BY PROCLAMATION
|
1996-06-26
|
|
930727002889
|
1993-07-27
|
BIENNIAL STATEMENT
|
1993-05-01
|
|
920518000613
|
1992-05-18
|
CERTIFICATE OF INCORPORATION
|
1992-05-18
|
OSHA's Inspections within Industry
| Inspection Nr |
Report ID |
Date Opened |
Site Address |
|
|
304378474
|
0216000
|
2001-11-28
|
3424 KOSSUTH AVE., BRONX, NY, 10467
|
|
| Inspection Type |
Prog Related
|
| Scope |
Complete
|
| Safety/Health |
Safety
|
| Close Conference |
2002-01-14
|
| Emphasis |
L: FALL, S: CONSTRUCTION
|
| Case Closed |
2007-08-04
|
Violation Items
| Citation ID |
01001A |
| Citaton Type |
Serious |
| Standard Cited |
19260021 B02 |
| Issuance Date |
2002-01-18 |
| Abatement Due Date |
2002-01-24 |
| Current Penalty |
750.0 |
| Initial Penalty |
750.0 |
| Nr Instances |
10 |
| Nr Exposed |
3 |
| Gravity |
03 |
|
| Citation ID |
01001B |
| Citaton Type |
Serious |
| Standard Cited |
19260454 A |
| Issuance Date |
2002-01-18 |
| Abatement Due Date |
2002-01-24 |
| Nr Instances |
2 |
| Nr Exposed |
2 |
| Gravity |
03 |
|
| Citation ID |
01002A |
| Citaton Type |
Serious |
| Standard Cited |
19260404 B01 I |
| Issuance Date |
2002-01-18 |
| Abatement Due Date |
2002-01-24 |
| Current Penalty |
1050.0 |
| Initial Penalty |
1050.0 |
| Nr Instances |
1 |
| Nr Exposed |
3 |
| Gravity |
05 |
|
| Citation ID |
01002B |
| Citaton Type |
Serious |
| Standard Cited |
19260404 F06 |
| Issuance Date |
2002-01-18 |
| Abatement Due Date |
2002-01-24 |
| Nr Instances |
1 |
| Nr Exposed |
2 |
| Gravity |
05 |
|
| Citation ID |
01003 |
| Citaton Type |
Serious |
| Standard Cited |
19260451 B01 |
| Issuance Date |
2002-01-18 |
| Abatement Due Date |
2002-01-24 |
| Current Penalty |
1500.0 |
| Initial Penalty |
1500.0 |
| Nr Instances |
1 |
| Nr Exposed |
2 |
| Gravity |
10 |
|
| Citation ID |
01004A |
| Citaton Type |
Serious |
| Standard Cited |
19260451 G03 IV |
| Issuance Date |
2002-01-18 |
| Abatement Due Date |
2002-01-24 |
| Current Penalty |
1500.0 |
| Initial Penalty |
1500.0 |
| Nr Instances |
2 |
| Nr Exposed |
2 |
| Gravity |
10 |
|
| Citation ID |
01004B |
| Citaton Type |
Serious |
| Standard Cited |
19260451 G04 I |
| Issuance Date |
2002-01-18 |
| Abatement Due Date |
2002-01-24 |
| Nr Instances |
1 |
| Nr Exposed |
2 |
| Gravity |
10 |
|
| Citation ID |
01005 |
| Citaton Type |
Serious |
| Standard Cited |
19260501 B01 |
| Issuance Date |
2002-01-18 |
| Abatement Due Date |
2002-01-24 |
| Current Penalty |
1050.0 |
| Initial Penalty |
1050.0 |
| Nr Instances |
1 |
| Nr Exposed |
3 |
| Gravity |
05 |
|
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0202357
|
Employee Retirement Income Security Act (ERISA)
|
2002-04-19
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Exempt
|
| Office |
1
|
| Filing Date |
2002-04-19
|
| Termination Date |
2002-09-13
|
| Section |
1132
|
| Status |
Terminated
|
Parties
| Name |
BRICKLAYERS INSURANCE AND WELF
|
| Role |
Plaintiff
|
|
| Name |
SHAHID ENTERPRISES, INC.
|
| Role |
Defendant
|
|
|
|
0507681
|
Fair Labor Standards Act
|
2005-08-31
|
default
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2005-08-31
|
| Termination Date |
2006-04-11
|
| Date Issue Joined |
2005-09-16
|
| Section |
0201
|
| Sub Section |
FL
|
| Status |
Terminated
|
Parties
| Name |
SINGH
|
| Role |
Plaintiff
|
|
| Name |
SHAHID ENTERPRISES, INC.
|
| Role |
Defendant
|
|
|
Date of last update: 15 Mar 2025
Sources:
New York Secretary of State
