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  5. SHAREEF INC.

SHAREEF INC.

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Company Details

Name: SHAREEF INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2012 (13 years ago)
Entity Number: 4241246
ZIP code: 14223
County: Erie
Place of Formation: New York
Address: 425 PARKHURST BLVD., TONAWANDA, NY, United States, 14223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 425 PARKHURST BLVD., TONAWANDA, NY, United States, 14223

Filings

Filing Number Date Filed Type Effective Date
120504000943 2012-05-04 CERTIFICATE OF INCORPORATION 2012-05-04

USAspending Awards / Financial Assistance

Date:
2020-08-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
35500.00
Total Face Value Of Loan:
500000.00

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(716) 507-5994
Fax:
(716) 240-1617
Email:
SHAREEF2014@YAHOO.COM
Add Date:
2012-05-22
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
4
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2012-10-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
SHAREEF INC.
Party Role:
Plaintiff
Party Name:
COLVIN CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-01-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
SHAREEF INC.
Party Role:
Defendant
Party Name:
S.A.S. JEAN CASSEGRAIN,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2000-09-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
SHAREEF INC.
Party Role:
Plaintiff
Party Name:
MFG USA LLC
Party Role:
Defendant

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Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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