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SHAFI, INC.

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Company Details

Name: SHAFI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2021 (4 years ago)
Entity Number: 6025017
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 35-55 73RD STREET, SUITE 622, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOHAMMAD SHAMIM MIAH KHA DOS Process Agent 35-55 73RD STREET, SUITE 622, JACKSON HEIGHTS, NY, United States, 11372

History

Start date End date Type Value
2021-05-28 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210528010670 2021-05-28 CERTIFICATE OF INCORPORATION 2021-05-28

Court Cases

Court Case Summary

Filing Date:
2023-10-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
SHAFI
Party Role:
Plaintiff
Party Name:
SHAFI, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-07-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
SHAFI, INC.
Party Role:
Plaintiff
Party Name:
SHAFI
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-04-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
SHAFI, INC.
Party Role:
Plaintiff
Party Name:
DAHBUR,
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State