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SHIMON LLC
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
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit
Parties
Party Name:
EQUIFAX INFORMATION SERVICES L
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit
Parties
Party Name:
LEXISNEXIS RISK DATA RE,
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury
Parties
Party Name:
BROOKLYN KINGS PLAZA, L,
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State