| Name: | SANDHU INDIAN AMERICAN GROCERIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1994 (30 years ago) |
| Entity Number: | 1847561 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 117-19-101 AVE, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 101-57-115 ST, RICHMOND HILL, NY, United States, 11419 |
| Principal Address ZIP Code: | 11419 |
Contact Details
Phone +1 718-847-2008
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASWANT SINGH | DOS Process Agent | 117-19-101 AVE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| JASWANT SINGH | Chief Executive Officer | 117-19-101 AVE, RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1074350-DCA | Inactive | Business | 2001-03-06 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-16 | 2002-10-03 | Address | 101-57 115TH ST, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 1996-09-16 | 2002-10-03 | Address | 101-57 115TH ST, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office) |
| 1994-08-25 | 2002-10-03 | Address | 117-19 101 AVENUE, RICHARD HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021003002536 | 2002-10-03 | BIENNIAL STATEMENT | 2002-08-01 |
| 960916002100 | 1996-09-16 | BIENNIAL STATEMENT | 1996-08-01 |
| 940825000514 | 1994-08-25 | CERTIFICATE OF INCORPORATION | 1994-08-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 306285 | CNV_SI | INVOICED | 2009-03-05 | 20 | SI - Certificate of Inspection fee (scales) |
| 542825 | RENEWAL | INVOICED | 2008-11-21 | 110 | CRD Renewal Fee |
| 302130 | CNV_SI | INVOICED | 2008-04-14 | 20 | SI - Certificate of Inspection fee (scales) |
| 542826 | RENEWAL | INVOICED | 2006-10-12 | 110 | CRD Renewal Fee |
| 287905 | CNV_SI | INVOICED | 2006-05-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 542827 | RENEWAL | INVOICED | 2005-02-08 | 110 | CRD Renewal Fee |
| 44175 | WH VIO | INVOICED | 2004-08-10 | 150 | WH - W&M Hearable Violation |
| 271159 | CNV_SI | INVOICED | 2004-08-04 | 20 | SI - Certificate of Inspection fee (scales) |
| 261812 | CNV_SI | INVOICED | 2003-07-29 | 20 | SI - Certificate of Inspection fee (scales) |
| 542828 | RENEWAL | INVOICED | 2003-01-07 | 110 | CRD Renewal Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
