| Name: | SHALIMAR HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 1982 (42 years ago) |
| Entity Number: | 791310 |
| ZIP code: | 11414 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 84-18 163RD AVE., HOWARD BEACH, NY, United States, 11414 |
| Principal Address: | 84-18 163RD AVENUE, HOWARD BEACH, NY, United States, 11414 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELENE CARNEGLIA | Chief Executive Officer | 84-18 163RD AVE, HOWARD BEACH, NY, United States, 11414 |
| Name | Role | Address |
|---|---|---|
| SHALIMAR HOLDING CORP. | DOS Process Agent | 84-18 163RD AVE., HOWARD BEACH, NY, United States, 11414 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-26 | 2020-09-01 | Address | 84-18 163RD AVE., HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process) |
| 1993-10-22 | 2004-10-26 | Address | 84 18 163RD AVENUE, HOWARD BEACH, NY, 11414, 3336, USA (Type of address: Principal Executive Office) |
| 1993-10-22 | 2004-10-26 | Address | 161-24 97TH STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process) |
| 1993-06-14 | 2006-09-01 | Address | 161-24 97TH STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 1993-06-14 | 1993-10-22 | Address | 161-24 97TH STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Principal Executive Office) |
| 1982-09-03 | 1993-10-22 | Address | 161-24 97TH ST, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901061477 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 160901006836 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 141022006277 | 2014-10-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 121003002250 | 2012-10-03 | BIENNIAL STATEMENT | 2012-09-01 |
| 101101002890 | 2010-11-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 080915002305 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 060901002374 | 2006-09-01 | BIENNIAL STATEMENT | 2006-09-01 |
| 041026002663 | 2004-10-26 | BIENNIAL STATEMENT | 2004-09-01 |
| 021015002207 | 2002-10-15 | BIENNIAL STATEMENT | 2002-09-01 |
| 001030002075 | 2000-10-30 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
