| Name: | SHAMALI & WARIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 3495418 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 59-28 99TH STREET, CORONA, NY, United States, 11368 |
| Principal Address: | 59-28-30 99TH ST, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 917-412-7864
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59-28 99TH STREET, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| MOHD HASAN WARIS | Chief Executive Officer | 59-28-30 99TH ST, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1264811-DCA | Inactive | Business | 2007-08-17 | 2011-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091940 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 090305002185 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327000517 | 2007-03-27 | CERTIFICATE OF INCORPORATION | 2007-03-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 136237 | TP VIO | INVOICED | 2010-12-23 | 1500 | TP - Tobacco Fine Violation |
| 136235 | TS VIO | INVOICED | 2010-12-23 | 1000 | TS - State Fines (Tobacco) |
| 136236 | SS VIO | INVOICED | 2010-12-23 | 50 | SS - State Surcharge (Tobacco) |
| 840524 | RENEWAL | INVOICED | 2009-12-04 | 110 | CRD Renewal Fee |
| 840523 | CNV_TFEE | INVOICED | 2009-12-04 | 2.200000047683716 | WT and WH - Transaction Fee |
| 840525 | RENEWAL | INVOICED | 2007-11-14 | 110 | CRD Renewal Fee |
| 840522 | LICENSE | INVOICED | 2007-08-20 | 30 | Cigarette Retail Dealer License Fee |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
