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MALLSHIRI INC.

Company Details

Name: MALLSHIRI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 2004 (20 years ago)
Date of dissolution: 25 Nov 2013
Entity Number: 3109477
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 94 JEWEL STREET BLDG. R, BROOKLYN, NY, United States, 11222
Principal Address: 94 JEWEL ST, BLDG R, BROOKLYN, NY, United States, 11222

Contact Details

Phone +1 917-771-8762

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SALIM JIWANI Chief Executive Officer 504 3RD AVE, MANHATTAN, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 94 JEWEL STREET BLDG. R, BROOKLYN, NY, United States, 11222

Licenses

Number Status Type Date End date
1186706-DCA Inactive Business 2004-12-23 2010-12-31

Filings

Filing Number Date Filed Type Effective Date
131125000348 2013-11-25 CERTIFICATE OF DISSOLUTION 2013-11-25
121212000739 2012-12-12 ERRONEOUS ENTRY 2012-12-12
DP-2118116 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
061218002046 2006-12-18 BIENNIAL STATEMENT 2006-10-01
041004000145 2004-10-04 CERTIFICATE OF INCORPORATION 2004-10-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
740078 CNV_TFEE INVOICED 2008-12-02 2.200000047683716 WT and WH - Transaction Fee
740079 RENEWAL INVOICED 2008-12-02 110 CRD Renewal Fee
740080 RENEWAL INVOICED 2006-10-13 110 CRD Renewal Fee
56442 TS VIO INVOICED 2005-07-18 500 TS - State Fines (Tobacco)
56443 SS VIO INVOICED 2005-07-18 50 SS - State Surcharge (Tobacco)
56444 TP VIO INVOICED 2005-07-18 750 TP - Tobacco Fine Violation
634520 LICENSE INVOICED 2004-12-28 140 Cigarette Retail Dealer License Fee

Date of last update: 01 Jan 2025

Sources: New York Secretary of State