| Name: | SHALOU HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1998 (27 years ago) |
| Entity Number: | 2234874 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 167 DEPOT ROAD, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 167 DEPOT ROAD, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| LOUIS SUDANO | Chief Executive Officer | 167 DEPOT ROAD, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-21 | 2010-05-19 | Address | 167 DEPOT RD, HUNTINGTON STATION, NY, 11746, 2409, USA (Type of address: Service of Process) |
| 2000-03-28 | 2010-05-19 | Address | 167 DEPOT RD, HUNTINGTON STATION, NY, 11746, 2409, USA (Type of address: Chief Executive Officer) |
| 2000-03-28 | 2010-05-19 | Address | 167 DEPOT RD, HUNTINGTON STATION, NY, 11746, 2409, USA (Type of address: Principal Executive Office) |
| 2000-03-28 | 2006-03-21 | Address | 167 DEPOT RD, HUNTINGTON STATION, NY, 11746, 2409, USA (Type of address: Service of Process) |
| 1998-03-04 | 2000-03-28 | Address | C/O SHARON SUDANO, 162 DEPOT ROAD, HUNTINGTON, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190410002023 | 2019-04-10 | BIENNIAL STATEMENT | 2018-03-01 |
| 120426003040 | 2012-04-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 100519002312 | 2010-05-19 | BIENNIAL STATEMENT | 2010-03-01 |
| 060321003333 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 040324002151 | 2004-03-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 020313002708 | 2002-03-13 | BIENNIAL STATEMENT | 2002-03-01 |
| 000328002351 | 2000-03-28 | BIENNIAL STATEMENT | 2000-03-01 |
| 980304000215 | 1998-03-04 | CERTIFICATE OF INCORPORATION | 1998-03-04 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
