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SHANSHIA TOURING, INC.

Headquarter

Company Details

Name: SHANSHIA TOURING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2002 (23 years ago)
Entity Number: 2760813
ZIP code: 11576
County: Nassau
Place of Formation: New York
Address: 15 REMSEN AVENUE, ROSLYN, NY, United States, 11576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ASHANTI DOUGLAS Chief Executive Officer 15 REMSEN AVENUE, ROSLYN, NY, United States, 11576

DOS Process Agent

Name Role Address
SHANSHIA TOURING, INC. DOS Process Agent 15 REMSEN AVENUE, ROSLYN, NY, United States, 11576

Links between entities

Type:
Headquarter of
Company Number:
F22000000469
State:
FLORIDA

History

Start date End date Type Value
2024-08-27 2024-08-27 Address 15 REMSEN AVENUE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2002-04-30 2024-08-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-04-30 2024-08-27 Address P.O. BOX 361, GRAND CENTRAL STAT., NY, 10163, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240827003540 2024-08-27 BIENNIAL STATEMENT 2024-08-27
220121001319 2022-01-21 BIENNIAL STATEMENT 2022-01-21
020430000377 2002-04-30 CERTIFICATE OF INCORPORATION 2002-04-30

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34095.00
Total Face Value Of Loan:
34095.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34100.00
Total Face Value Of Loan:
34100.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34100
Current Approval Amount:
34100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34322.6
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34095
Current Approval Amount:
34095
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34299.57

Court Cases

Court Case Summary

Filing Date:
2004-05-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
SHANSHIA TOURING, INC.
Party Role:
Plaintiff
Party Name:
FERGUSON
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State