The Shah Empire Holdings LLC is a Limited Liability Company located in Scottsdale, AZ. The company was incorporated on June 29, 2020, under the California Secretary of State’s registration number 202018310699. It is currently listed as an terminated entity.
The principal and mailing address of The Shah Empire Holdings LLC is 9087 E Aster Drive, Scottsdale, AZ 85260, where all official business activities and communication are managed.
For legal purposes, Mohammad Yousuf Shah serves as the registered agent for the company, located at 43 Los Indios, Irvine, CA 92618, handling all compliance and official matters for company.
Terminated
Updated 3/22/2025 3:09:23 AM
The Shah Empire Holdings LLC
Filing information
Company Name
The Shah Empire Holdings LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
202018310699
Date Filed
June 29, 2020
Company Age
4 years 10 months
State
AZ
Status
Terminated
Formed In
California
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Inactive Date
12/03/2021
The data on The Shah Empire Holdings LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/22/2025.
Contact details
Principal Address
9087 E Aster Drive
Scottsdale, AZ 85260
Scottsdale, AZ 85260
Mailing Address
9087 E Aster Drive
Scottsdale, AZ 85260
Scottsdale, AZ 85260
Agent
Individual
Mohammad Yousuf Shah
43 Los Indios
Irvine, CA 92618
Mohammad Yousuf Shah
43 Los Indios
Irvine, CA 92618
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Termination
Filed Date
12/3/2021
Effective Date
12/3/2021
Description
Event Type
Statement of Information
Filed Date
4/9/2021
Effective Date
Description
Legacy Comment
From: Legacy Number: 21b93873
To:
Event Type
Statement of Information
Filed Date
1/25/2021
Effective Date
Description
Legacy Comment
From: Legacy Number: 21a44306
To:
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
1/5/2021
Effective Date
Description
Event Type
Initial Filing
Filed Date
6/29/2020
Effective Date
Description
Document Images
Termination
12/3/2021
Statement of Information
4/9/2021
Statement of Information
1/25/2021
Initial Filing
6/29/2020
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