| Name: | SHIVALAYA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 2004 (21 years ago) |
| Date of dissolution: | 08 Aug 2016 |
| Entity Number: | 3055663 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 79 WESTCHESTER SQ., BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-597-9116
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 79 WESTCHESTER SQ., BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1176839-DCA | Inactive | Business | 2004-08-13 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160808000115 | 2016-08-08 | CERTIFICATE OF DISSOLUTION | 2016-08-08 |
| 040519000798 | 2004-05-19 | CERTIFICATE OF INCORPORATION | 2004-05-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-22 | No data | 79 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-04 | No data | 79 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-23 | No data | 79 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-11 | No data | 79 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1942120 | SS VIO | INVOICED | 2015-01-16 | 50 | SS - State Surcharge (Tobacco) |
| 1942119 | TP VIO | INVOICED | 2015-01-16 | 750 | TP - Tobacco Fine Violation |
| 1942118 | TS VIO | INVOICED | 2015-01-16 | 750 | TS - State Fines (Tobacco) |
| 1533695 | RENEWAL | INVOICED | 2013-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 678435 | RENEWAL | INVOICED | 2011-10-19 | 110 | CRD Renewal Fee |
| 678436 | RENEWAL | INVOICED | 2009-10-14 | 110 | CRD Renewal Fee |
| 80349 | CL VIO | INVOICED | 2008-01-02 | 250 | CL - Consumer Law Violation |
| 678437 | RENEWAL | INVOICED | 2007-12-26 | 110 | CRD Renewal Fee |
| 678438 | CNV_TFEE | INVOICED | 2007-12-26 | 2.200000047683716 | WT and WH - Transaction Fee |
| 678439 | RENEWAL | INVOICED | 2005-12-28 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-11 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-01-11 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
