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AL SHGHAIT INC

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Company Details

Name: AL SHGHAIT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 2017 (8 years ago)
Entity Number: 5213152
ZIP code: 14223
County: Erie
Place of Formation: New York
Address: 444 CLAREMONT AVE, TONAWANDA, NY, United States, 14223
Principal Address: 444 Claremont Ave, Tonawanda, NY, United States, 14223

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
MOHAMMED SHGHAIT Agent 444 CLAREMONT AVE, TONAWANDA, NY, 14223

DOS Process Agent

Name Role Address
MOHAMMED SHGHAIT DOS Process Agent 444 CLAREMONT AVE, TONAWANDA, NY, United States, 14223

Chief Executive Officer

Name Role Address
MOHAMMED SHGHAIT Chief Executive Officer 444 CLAREMONT AVE, TONAWANDA, NY, United States, 14223

Filings

Filing Number Date Filed Type Effective Date
220729000245 2022-07-29 BIENNIAL STATEMENT 2021-10-01
171004010559 2017-10-04 CERTIFICATE OF INCORPORATION 2017-10-04

USAspending Awards / Financial Assistance

Date:
2020-08-07
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:
16900.00
Total Face Value Of Loan:
16900.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State