SHAHIN CORP.

Agent

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name	Role	Address
C/O UNITED STATES CORPORATION AGENTS, INC.	DOS Process Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Chief Executive Officer

Name	Role	Address
SHERVIN ITALIAN	Chief Executive Officer	14 BOND ST, SUITE 347, GREAT NECK, NY, United States, 11021

Filings

Filing Number	Date Filed	Type	Effective Date
140422002701	2014-04-22	BIENNIAL STATEMENT	2014-02-01
120227000047	2012-02-27	CERTIFICATE OF INCORPORATION	2012-02-27

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2910882	CL VIO	INVOICED	2018-10-16	175	CL - Consumer Law Violation
2807325	CL VIO	VOIDED	2018-07-10	350	CL - Consumer Law Violation
2791175	CL VIO	VOIDED	2018-05-17	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-11-26	No data	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data
2024-11-26	No data	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2018-05-03	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties