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SHIMON LLC

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Company Details

Name: SHIMON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jun 2002 (23 years ago)
Entity Number: 2776660
ZIP code: 11777
County: Suffolk
Place of Formation: New York
Address: ATTENTION: DR. SIMON HALEGOUA, ONE CRESCENT ROAD, PORT JEFFERSON, NY, United States, 11777

DOS Process Agent

Name Role Address
SHIMON LLC DOS Process Agent ATTENTION: DR. SIMON HALEGOUA, ONE CRESCENT ROAD, PORT JEFFERSON, NY, United States, 11777

History

Start date End date Type Value
2020-09-11 2024-04-19 Address ATTENTION: DR. SIMON HALEGOUA, ONE CRESCENT ROAD, PORT JEFFERSON, NY, 11777, 1208, USA (Type of address: Service of Process)
2002-06-10 2020-09-11 Address ATTENTION: DR. SIMON HALEGOUA, ONE CRESCENT ROAD, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240419002220 2024-04-19 BIENNIAL STATEMENT 2024-04-19
210120000545 2021-01-20 CERTIFICATE OF PUBLICATION 2021-01-20
200911060447 2020-09-11 BIENNIAL STATEMENT 2020-06-01
120605006927 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100806002331 2010-08-06 BIENNIAL STATEMENT 2010-06-01

Court Cases

Court Case Summary

Filing Date:
2018-05-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SHIMON LLC
Party Role:
Plaintiff
Party Name:
EQUIFAX INFORMATION SERVICES L
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-02-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SHIMON LLC
Party Role:
Plaintiff
Party Name:
LEXISNEXIS RISK DATA RE,
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-04-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
SHIMON LLC
Party Role:
Plaintiff
Party Name:
BROOKLYN KINGS PLAZA, L,
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State