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SHAILU CORPORATION

Company Details

Name: SHAILU CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 1996 (29 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2016360
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 630 CATON AVE, BROOKLYN, NY, United States, 11218

Contact Details

Phone +1 718-760-1102

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAFIQ BUDHWAMI Chief Executive Officer 94-10 60 AVE, ELMHURST, NY, United States, 11374

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 630 CATON AVE, BROOKLYN, NY, United States, 11218

Licenses

Number Status Type Date End date
1052275-DCA Inactive Business 2002-04-04 2005-12-31

History

Start date End date Type Value
1996-04-03 2000-06-12 Address 630 CATON AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1798831 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
040427002392 2004-04-27 BIENNIAL STATEMENT 2004-04-01
000612002151 2000-06-12 BIENNIAL STATEMENT 2000-04-01
960403000139 1996-04-03 CERTIFICATE OF INCORPORATION 1996-04-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1480385 TP VIO INVOICED 2004-04-07 1500 TP - Tobacco Fine Violation
476915 RENEWAL INVOICED 2003-11-21 110 CRD Renewal Fee
476916 RENEWAL INVOICED 2002-04-11 110 Cigarette Retail Dealer Renewal Fee
14844 PL VIO INVOICED 2002-03-21 75 PL - Padlock Violation
476914 LICENSE INVOICED 2000-12-20 55 Cigarette Retail Dealer License Fee

Date of last update: 04 Jan 2025

Sources: New York Secretary of State