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SHAHEEN, LLC

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Company Details

Name: SHAHEEN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jan 2007 (19 years ago)
Entity Number: 3469985
ZIP code: 12901
County: Clinton
Place of Formation: New York
Address: 495 RUGAR STREET, PLATTSBURGH, NY, United States, 12901

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 495 RUGAR STREET, PLATTSBURGH, NY, United States, 12901

Filings

Filing Number Date Filed Type Effective Date
130205002453 2013-02-05 BIENNIAL STATEMENT 2013-01-01
110114002271 2011-01-14 BIENNIAL STATEMENT 2011-01-01
090107002389 2009-01-07 BIENNIAL STATEMENT 2009-01-01
070508000104 2007-05-08 CERTIFICATE OF PUBLICATION 2007-05-08
070131000060 2007-01-31 ARTICLES OF ORGANIZATION 2007-01-31

Court Cases

Court Case Summary

Filing Date:
2021-09-03
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:
SHAHEEN, LLC
Party Role:
Plaintiff
Party Name:
U.S. CITIZENSHIP AND IM,
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-10-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
SHAHEEN, LLC
Party Role:
Plaintiff
Party Name:
MCALEENAN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-04-14
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
SHAHEEN, LLC
Party Role:
Plaintiff
Party Name:
NOTABARTOLO
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State