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SHAN LLC

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Company Details

Name: SHAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Feb 2005 (20 years ago)
Entity Number: 3169311
ZIP code: 12205
County: Warren
Place of Formation: New York
Address: P.O. BOX 5444, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O. BOX 5444, ALBANY, NY, United States, 12205

Filings

Filing Number Date Filed Type Effective Date
050225000756 2005-02-25 ARTICLES OF ORGANIZATION 2005-02-25

Court Cases

Court Case Summary

Filing Date:
2024-01-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
SHAN LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES ATTORNEY ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-07-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
SG SHIPPING & RISK SOLUTION, I
Party Role:
Plaintiff
Party Name:
SHAN LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-11-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
SHAN LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State