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SHAHIN CORP.

Company Details

Name: SHAHIN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2012 (13 years ago)
Entity Number: 4208084
ZIP code: 11228
County: Nassau
Place of Formation: New York
Address: 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228
Principal Address: 14 BOND ST, SUITE 347, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 140

Share Par Value 0.01

Type PAR VALUE

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

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10979
Current Approval Amount:
10979
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11126.91

Date of last update: 26 Mar 2025

Sources: New York Secretary of State