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SHIMUNOV & SONS CORP.

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Company Details

Name: SHIMUNOV & SONS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2007 (18 years ago)
Entity Number: 3580872
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 576-578 FIFTH AVENUE, NEW YORK, NY, United States, 10036
Principal Address: 5 WEST 47TH STREET, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 917-689-1515

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALEX SHIMUNOV Chief Executive Officer 63-45 SAUNDERS ST / 5B, QUEENS, NY, United States, 11374

Agent

Name Role Address
EMANUEL SHIMUNOV Agent 576-578 FIFTH AVENUE, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 576-578 FIFTH AVENUE, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
2102917-DCA Active Business 2021-12-02 2025-07-31
1471829-DCA Inactive Business 2013-08-21 2021-07-31

History

Start date End date Type Value
2007-10-16 2013-07-10 Address 5 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130710000549 2013-07-10 CERTIFICATE OF CHANGE 2013-07-10
111110002012 2011-11-10 BIENNIAL STATEMENT 2011-10-01
071016000738 2007-10-16 CERTIFICATE OF INCORPORATION 2007-10-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3654746 RENEWAL INVOICED 2023-06-08 340 Secondhand Dealer General License Renewal Fee
3384537 LICENSE INVOICED 2021-10-28 340 Secondhand Dealer General License Fee
3048402 RENEWAL INVOICED 2019-06-19 340 Secondhand Dealer General License Renewal Fee
2728736 LL VIO INVOICED 2018-01-16 500 LL - License Violation
2711565 LL VIO CREDITED 2017-12-15 750 LL - License Violation
2710367 SCALE-01 INVOICED 2017-12-14 20 SCALE TO 33 LBS
2633658 RENEWAL INVOICED 2017-07-03 340 Secondhand Dealer General License Renewal Fee
2362921 SCALE-01 INVOICED 2016-06-13 20 SCALE TO 33 LBS
2117992 RENEWAL INVOICED 2015-07-01 340 Secondhand Dealer General License Renewal Fee
1253627 LICENSE INVOICED 2013-08-21 340 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-07 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2017-12-07 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2017-12-07 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State