| Name: | PETER LALWANI AND ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1991 (34 years ago) |
| Entity Number: | 1513184 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 19 WEST 34TH STREET, SUITE 1020, NEW YORK, NY, United States, 10001 |
| Address: | 19 WEST 34TH ST, SUITE 1020, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 WEST 34TH ST, SUITE 1020, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CHANDAR I. LALWANI | Chief Executive Officer | 19 WEST 34TH STREET, SUITE 1020, NEW YORK, NY, United States, 10001 |
| Number | Type | End date |
|---|---|---|
| 10311202359 | CORPORATE BROKER | 2025-04-03 |
| 109942784 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 40LA1151702 | REAL ESTATE SALESPERSON | 2025-04-17 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-23 | 2013-04-01 | Address | 19 WEST 34 STREET, SUITE 1020, NEW YORK, NY, 10001, 3006, USA (Type of address: Service of Process) |
| 1993-04-21 | 2007-03-23 | Address | 19 WEST 34TH STREET, SUITE 1113, NEW YORK, NY, 10001, 3006, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 2007-03-23 | Address | 19 WEST 34TH STREET, SUITE 1113, NEW YORK, NY, 10001, 3006, USA (Type of address: Principal Executive Office) |
| 1991-03-04 | 2007-03-23 | Address | 19 WEST 34 STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130401002205 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110418002017 | 2011-04-18 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309002038 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323002581 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050415002390 | 2005-04-15 | BIENNIAL STATEMENT | 2005-03-01 |
| 030311002674 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322002276 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 990312002610 | 1999-03-12 | BIENNIAL STATEMENT | 1999-03-01 |
| 970319002023 | 1997-03-19 | BIENNIAL STATEMENT | 1997-03-01 |
| 940328002690 | 1994-03-28 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
