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SANDY DALAL LIMITED

Company Details

Name: SANDY DALAL LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Sep 1996 (28 years ago) (Companies founded in September 1996)
Date of dissolution: 19 Mar 2012
Entity Number: 2064821
ZIP code: 10016 (Companies in New York, 10016)
County: New York
Place of Formation: New York
Address: 303 5TH AVE., #901, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 303 5TH AVE., #901, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
LOMA AGASHIWALA Chief Executive Officer 303 5TH AVE., #901, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1998-09-18 2002-12-09 Address 303 5TH AVE, #901, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1998-09-18 2002-12-09 Address 303 5TH AVE, #902, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1996-09-11 2002-12-09 Address C/O MAHESH AGASHIWALA, 200 CENTRAL PARK SOUTH #10F, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120319000743 2012-03-19 CERTIFICATE OF DISSOLUTION 2012-03-19
080929002158 2008-09-29 BIENNIAL STATEMENT 2008-09-01
061016002685 2006-10-16 BIENNIAL STATEMENT 2006-09-01
041021002232 2004-10-21 BIENNIAL STATEMENT 2004-09-01
021209002295 2002-12-09 BIENNIAL STATEMENT 2002-09-01
000911002817 2000-09-11 BIENNIAL STATEMENT 2000-09-01
980918002225 1998-09-18 BIENNIAL STATEMENT 1998-09-01
960911000380 1996-09-11 CERTIFICATE OF INCORPORATION 1996-09-11

Date of last update: 13 Nov 2024

Sources: New York Secretary of State