| Name: | 96 ORCHARD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1997 (28 years ago) |
| Entity Number: | 2115484 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 777 OLD COUNTRY RD, PLAINVIEW, NY, United States, 11803 |
| Address ZIP Code: | 11803 |
| Principal Address: | S & H EQUITIES (NY) INC, 98 CUTTER MILL RD STE 390, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BL1JHVK0IIPF70 | 2115484 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O SINGER & FALK, 777 OLD COUNTRY RD, PLAINVIEW, US-NY, US, 11803 |
| Headquarters | 98 Cutter Mill Rd., Suite 390N, Great Neck, US-NY, US, 11021 |
Registration details
| Registration Date | 2018-12-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-12-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2115484 |
| Name | Role | Address |
|---|---|---|
| SINGER & FALK | DOS Process Agent | 777 OLD COUNTRY RD, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| AMIR CHALUTS | Chief Executive Officer | S & H EQUITIES (NY) INC, 98 CUTTER MILL RD STE 390, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-18 | 2022-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-29 | 2021-02-01 | Address | 777 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2005-03-18 | 2009-01-29 | Address | 810 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-03-18 | 2017-02-01 | Address | S & H EQUITIES (NY) INC, 98 CUTTER MILL RD STE 390, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2005-03-18 | 2009-01-29 | Address | S & H EQUITIES (NY) INC, 98 CUTTER MILL RD STE 390, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2001-02-14 | 2005-03-18 | Address | 98 CUTTER MILL ROAD, SUITE 477, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2001-02-14 | 2005-03-18 | Address | C/O S&H EQUITIES, INC., 98 CUTTER MILL ROAD, STE. 477, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1999-04-05 | 2005-03-18 | Address | 888 7TH AVE, NEW YORK, NY, 10106, 0055, USA (Type of address: Service of Process) |
| 1999-04-05 | 2001-02-14 | Address | 83 NASSAU RD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1999-04-05 | 2001-02-14 | Address | 83 NASSAU RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201060207 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060091 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006177 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 130301006337 | 2013-03-01 | BIENNIAL STATEMENT | 2013-02-01 |
| 110216002966 | 2011-02-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090129002838 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
| 070312002665 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050318002874 | 2005-03-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 030127000689 | 2003-01-27 | ANNULMENT OF DISSOLUTION | 2003-01-27 |
| DP-1571894 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
