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SHAMI CORP.

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Company Details

Name: SHAMI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1983 (42 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 852657
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: 315 W LONG BEACH BLVD, FREEPORT, NY, United States, 11520
Principal Address: 1929 GRAND AVE, BALDWIN, NY, United States, 11510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ERIC GROSS DOS Process Agent 315 W LONG BEACH BLVD, FREEPORT, NY, United States, 11520

Chief Executive Officer

Name Role Address
ERIC GROSS Chief Executive Officer 315 W LONG BEACH BLVD, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
1983-07-01 1995-04-20 Address 2581 NEWBRIDGE RD., BELLMORE, NY, 11710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1450040 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
950420002252 1995-04-20 BIENNIAL STATEMENT 1993-07-01
A995722-4 1983-07-01 CERTIFICATE OF INCORPORATION 1983-07-01

Court Cases

Court Case Summary

Filing Date:
2022-11-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
SHAMI CORP.
Party Role:
Plaintiff
Party Name:
ONEWEST BANK, FSB,
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-08-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Role:
Plaintiff
Party Name:
SHAMI,
Party Role:
Defendant
Party Name:
SHAMI CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-05-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
SHAMI,
Party Role:
Defendant
Party Name:
SHAMI CORP.
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State