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SHAIBAN LLC

Company Details

Name: SHAIBAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Aug 2017 (7 years ago)
Entity Number: 5184837
ZIP code: 13850
County: Broome
Place of Formation: New York
Address: 116 HAZEL DR, VESTAL, NY, United States, 13850

Agent

Name Role Address
MUHAMMAD TARIQ NADEEM Agent 708 PICKWICK DR, VESTAL, NY, 13850

DOS Process Agent

Name Role Address
SHABANA QURESHI DOS Process Agent 116 HAZEL DR, VESTAL, NY, United States, 13850

History

Start date End date Type Value
2019-08-02 2023-08-11 Address 116 HAZEL DR, VESTAL, NY, 13850, USA (Type of address: Service of Process)
2017-08-10 2023-08-11 Address 708 PICKWICK DR, VESTAL, NY, 13850, USA (Type of address: Registered Agent)
2017-08-10 2019-08-02 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230811000969 2023-08-11 BIENNIAL STATEMENT 2023-08-01
210804001349 2021-08-04 BIENNIAL STATEMENT 2021-08-04
190802060489 2019-08-02 BIENNIAL STATEMENT 2019-08-01
171113000088 2017-11-13 CERTIFICATE OF PUBLICATION 2017-11-13
170810010507 2017-08-10 ARTICLES OF ORGANIZATION 2017-08-10

Date of last update: 27 Dec 2024

Sources: New York Secretary of State