Search icon

N.N. AHLUWALIA, INC.

Company Details

Name: N.N. AHLUWALIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1993 (31 years ago)
Entity Number: 1782810
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 61-03 FLUSHING AVENUE, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DUNKIN DONUTS DOS Process Agent 61-03 FLUSHING AVENUE, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
NARINDER AHLUWALIA Chief Executive Officer 61-03 FLUSHING AVENUE, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2023-06-23 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-09 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-18 2023-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-30 2023-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-17 2021-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-12-19 2007-12-07 Address DUNKIN DONUTS, 61-03 FLUSHING AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
1997-12-23 2001-12-19 Address 61-03 FLUSHING AVE., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
1997-12-23 2007-12-07 Address 61-03 FLUSHING AVE., MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
1997-12-23 2007-12-07 Address 61-03 FLUSHING AVE., MASPETH, NY, 11378, USA (Type of address: Service of Process)
1993-12-28 2021-08-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210810000827 2021-08-10 BIENNIAL STATEMENT 2021-08-10
171207006394 2017-12-07 BIENNIAL STATEMENT 2017-12-01
140109002098 2014-01-09 BIENNIAL STATEMENT 2013-12-01
120125002198 2012-01-25 BIENNIAL STATEMENT 2011-12-01
091218002790 2009-12-18 BIENNIAL STATEMENT 2009-12-01
071207002282 2007-12-07 BIENNIAL STATEMENT 2007-12-01
060113003265 2006-01-13 BIENNIAL STATEMENT 2005-12-01
031202002516 2003-12-02 BIENNIAL STATEMENT 2003-12-01
011219002651 2001-12-19 BIENNIAL STATEMENT 2001-12-01
000107002335 2000-01-07 BIENNIAL STATEMENT 1999-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-11-07 No data 6103 FLUSHING AVE, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
93934 CL VIO INVOICED 2008-10-22 250 CL - Consumer Law Violation
225962 WH VIO INVOICED 1995-01-12 200 WH - W&M Hearable Violation
1472955 CNV_SI INVOICED 1995-01-10 20 SI - Certificate of Inspection fee (scales)

Date of last update: 13 Nov 2024

Sources: New York Secretary of State