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SHARESTATES, INC.

Company Details

Name: SHARESTATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 2018 (7 years ago)
Entity Number: 5339690
ZIP code: 11021
County: Nassau
Place of Formation: Delaware
Address: 8 Bond Street, Suite 100, Great Neck, NY, United States, 11021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 Bond Street, Suite 100, Great Neck, NY, United States, 11021

Chief Executive Officer

Name Role Address
ALLEN SHAYANFEKR Chief Executive Officer 8 BOND STREET, SUITE 100, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2024-10-28 2024-10-28 Address 8 BOND STREET, SUITE 100, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2024-10-28 2024-10-28 Address 45 NORTH STATION PLAZA, SUITE 400, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2018-05-11 2024-10-28 Address 11 MIDDLE NECK ROAD, SUITE 400A, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241028002626 2024-10-28 BIENNIAL STATEMENT 2024-10-28
210810003156 2021-08-10 BIENNIAL STATEMENT 2021-08-10
180511000215 2018-05-11 APPLICATION OF AUTHORITY 2018-05-11

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1324069
Current Approval Amount:
1324069
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1339663.59
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1221460
Current Approval Amount:
1221460
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1228856.62

Court Cases

Court Case Summary

Filing Date:
2024-09-16
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
AMMANN
Party Role:
Plaintiff
Party Name:
SHARESTATES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-02-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
LECCESE
Party Role:
Plaintiff
Party Name:
SHARESTATES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-02-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SHARESTATES, INC.
Party Role:
Plaintiff
Party Name:
MADDALI,
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State