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SUNSET SHEVAT CORP.

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Company Details

Name: SUNSET SHEVAT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2012 (13 years ago)
Entity Number: 4207036
ZIP code: 11023
County: Kings
Place of Formation: New York
Address: 9 Franklin Place, Great Neck, NY, United States, 11023

Contact Details

Phone +1 718-435-9500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAADAT RABBANIFAR DOS Process Agent 9 Franklin Place, Great Neck, NY, United States, 11023

Chief Executive Officer

Name Role Address
SAADAT RABBINAFAR Chief Executive Officer 9 FRANKLIN PLACE, GREAT NECK, NY, United States, 11023

Licenses

Number Status Type Date End date
1466923-DCA Inactive Business 2013-06-11 2019-07-31

History

Start date End date Type Value
2012-02-23 2024-03-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-23 2024-03-27 Address 4701 5TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240327003323 2024-03-27 BIENNIAL STATEMENT 2024-03-27
120223000706 2012-02-23 CERTIFICATE OF INCORPORATION 2012-02-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2707241 LL VIO CREDITED 2017-12-08 250 LL - License Violation
2651169 RENEWAL INVOICED 2017-08-03 340 Secondhand Dealer General License Renewal Fee
2144739 RENEWAL INVOICED 2015-08-04 340 Secondhand Dealer General License Renewal Fee
211096 LL VIO INVOICED 2013-09-06 75 LL - License Violation
1248201 LICENSE INVOICED 2013-06-11 340 Secondhand Dealer General License Fee
1248202 FINGERPRINT INVOICED 2013-06-07 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-29 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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State