| Name: | SHALINI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 1993 (32 years ago) |
| Entity Number: | 1730719 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | SAM'S CARDS & GIFTS, 87-03 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 718-424-1338
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SAM'S CARDS & GIFTS, 87-03 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| SHRIYANS JAIN | Chief Executive Officer | 87-03 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1043051-DCA | Inactive | Business | 2000-09-16 | 2007-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-28 | 2000-07-21 | Address | %A. MUNSHI,ESQ., 76-11 37TH AVENUE, SECOND FL, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050808002857 | 2005-08-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 030424002126 | 2003-04-24 | BIENNIAL STATEMENT | 2003-05-01 |
| 010508002575 | 2001-05-08 | BIENNIAL STATEMENT | 2001-05-01 |
| 000721002247 | 2000-07-21 | BIENNIAL STATEMENT | 1999-05-01 |
| 930528000389 | 1993-05-28 | CERTIFICATE OF INCORPORATION | 1993-05-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 422239 | RENEWAL | INVOICED | 2005-11-07 | 110 | CRD Renewal Fee |
| 422240 | RENEWAL | INVOICED | 2003-10-29 | 110 | CRD Renewal Fee |
| 15720 | TP VIO | INVOICED | 2002-07-31 | 750 | TP - Tobacco Fine Violation |
| 422241 | RENEWAL | INVOICED | 2001-10-05 | 110 | CRD Renewal Fee |
| 395463 | LICENSE | INVOICED | 2000-09-27 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
