| Name: | SHIVA AUTOMATION SYSTEMS & CONTROLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1994 (31 years ago) |
| Entity Number: | 1784343 |
| ZIP code: | 11743 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 230 LITTLE PLAINS RD, HUNTINGTON, NY, United States, 11743 |
| Principal Address: | 230 LITLE PLAINS RD, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UDAY SHAH | Chief Executive Officer | 230 LITTLE PLAINS RD, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 LITTLE PLAINS RD, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-16 | 2000-02-10 | Address | 230 LITTLE PLAINS RD, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1998-01-16 | 2000-02-10 | Address | 230 LITTLE PLAINS RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1998-01-16 | 2000-02-10 | Address | 230 LITTLE PLAINS RD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1996-02-21 | 1998-01-16 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1996-02-21 | 1998-01-16 | Address | 1894 PROSPECT AVE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 1996-02-21 | 1998-01-16 | Address | 1894 PROSPECT AVE, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office) |
| 1994-01-03 | 1996-02-21 | Address | 1894 PROSPECT AVE., EAST MEADOW, NY, 11554, 3038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140219002041 | 2014-02-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120302002014 | 2012-03-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100204002884 | 2010-02-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080117002523 | 2008-01-17 | BIENNIAL STATEMENT | 2008-01-01 |
| 040112002839 | 2004-01-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020114002547 | 2002-01-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 000210002852 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 980116002324 | 1998-01-16 | BIENNIAL STATEMENT | 1998-01-01 |
| 960221002184 | 1996-02-21 | BIENNIAL STATEMENT | 1996-01-01 |
| 940103000599 | 1994-01-03 | CERTIFICATE OF INCORPORATION | 1994-01-03 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
