| Name: | SHAFIN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1994 (30 years ago) |
| Entity Number: | 1845945 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1391 MADISON AVE, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 212-360-6886
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1391 MADISON AVE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| SHARMIN S ETHA | Chief Executive Officer | 35-33 32ND STREET #3F, ASTORIA, NY, United States, 11106 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1050365-DCA | Inactive | Business | 2002-04-15 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-06 | 2012-09-27 | Address | 94-11 59TH AVE., #E-8, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 1996-08-15 | 1998-11-06 | Address | 92-29 QUEENS BLVD, #14A, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120927002061 | 2012-09-27 | BIENNIAL STATEMENT | 2012-08-01 |
| 041118002457 | 2004-11-18 | BIENNIAL STATEMENT | 2004-08-01 |
| 020925002483 | 2002-09-25 | BIENNIAL STATEMENT | 2002-08-01 |
| 001002002105 | 2000-10-02 | BIENNIAL STATEMENT | 2000-08-01 |
| 981106002403 | 1998-11-06 | BIENNIAL STATEMENT | 1998-08-01 |
| 960815002430 | 1996-08-15 | BIENNIAL STATEMENT | 1996-08-01 |
| 940819000346 | 1994-08-19 | CERTIFICATE OF INCORPORATION | 1994-08-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 182759 | OL VIO | INVOICED | 2012-10-19 | 250 | OL - Other Violation |
| 195460 | TP VIO | INVOICED | 2012-05-09 | 750 | TP - Tobacco Fine Violation |
| 195459 | TS VIO | INVOICED | 2012-05-09 | 500 | TS - State Fines (Tobacco) |
| 195458 | SS VIO | INVOICED | 2012-05-09 | 50 | SS - State Surcharge (Tobacco) |
| 176591 | LL VIO | INVOICED | 2012-01-24 | 100 | LL - License Violation |
| 334896 | CNV_SI | INVOICED | 2012-01-20 | 20 | SI - Certificate of Inspection fee (scales) |
| 476609 | RENEWAL | INVOICED | 2011-11-17 | 110 | CRD Renewal Fee |
| 476614 | RENEWAL | INVOICED | 2009-10-28 | 110 | CRD Renewal Fee |
| 476610 | RENEWAL | INVOICED | 2007-11-26 | 110 | CRD Renewal Fee |
| 476611 | RENEWAL | INVOICED | 2006-01-11 | 110 | CRD Renewal Fee |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
