| Name: | DJ SHIRLEY 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2007 (18 years ago) |
| Entity Number: | 3579072 |
| ZIP code: | 11967 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 440 WILLIAM FLOYD PARKWAY, SHIRLEY, NY, United States, 11967 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEERJA JAIN | DOS Process Agent | 440 WILLIAM FLOYD PARKWAY, SHIRLEY, NY, United States, 11967 |
| Name | Role | Address |
|---|---|---|
| SANJAY JAIN | Chief Executive Officer | 440 WILLIAM FLOYD PARKWAY, SHIRLEY, NY, United States, 11967 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-26 | 2011-10-26 | Address | 45 SEVENTY ACRES RD, REDDING, CT, 06896, USA (Type of address: Chief Executive Officer) |
| 2009-10-26 | 2011-10-26 | Address | 45 SEVENTY ACRES RD, REDDING, CT, 06896, USA (Type of address: Principal Executive Office) |
| 2007-10-11 | 2011-10-26 | Address | 45 SEVENTY ACRES RD, WEST REDDING, CT, 06896, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190927060268 | 2019-09-27 | BIENNIAL STATEMENT | 2017-10-01 |
| 131023002124 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 111026002076 | 2011-10-26 | BIENNIAL STATEMENT | 2011-10-01 |
| 091026002477 | 2009-10-26 | BIENNIAL STATEMENT | 2009-10-01 |
| 071011000981 | 2007-10-11 | CERTIFICATE OF INCORPORATION | 2007-10-11 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1802003 | Other Fraud | 2018-04-03 | remanded to state court | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | DJ SHIRLEY 1 INC. |
| Role | Plaintiff |
| Name | PATEL, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | granted |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2015-10-14 |
| Termination Date | 2021-01-04 |
| Date Issue Joined | 2016-04-11 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | KHALID, |
| Role | Plaintiff |
| Name | DJ SHIRLEY 1 INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
