SHAH & PANDYA, CPA, P.C.

Company Details

Name:	SHAH & PANDYA, CPA, P.C.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	08 Jul 1998 (26 years ago)
Entity Number:	2277175
County:	Nassau
Place of Formation:	Maryland
Address:	1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, United States, 11042
Address ZIP Code:	11042

Chief Executive Officer

Name	Role	Address
RAJESH SHAH	Chief Executive Officer	1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, United States, 11042

DOS Process Agent

Name	Role	Address
SHAH & PANDYA, CPA, P.C.	DOS Process Agent	1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, United States, 11042

History

Start date	End date	Type	Value
2024-06-21	2024-06-21	Address	1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2016-12-05	2024-06-21	Address	1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2016-12-05	2024-06-21	Address	1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2010-07-27	2016-12-05	Address	305 NORTHERN BLVD STE 302, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2008-07-16	2016-12-05	Address	305 NORTHERN BLVD STE 302, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2008-07-16	2010-07-27	Address	305 NORTHERN BLVD STE 302, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2008-07-16	2016-12-05	Address	305 NORTHERN BLVD STE 302, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2006-06-29	2008-07-16	Address	295 NORTHERN BLVD, STE 212, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2006-06-29	2008-07-16	Address	295 NORTHERN BLVD #212, STE 212, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2006-06-29	2008-07-16	Address	295 NORTHERN BLVD., STE. 212, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2002-07-16	2006-06-29	Address	295 NORTHERN BLVD #212, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2000-07-14	2006-06-29	Address	295 NORTHERN BLVD., STE. 212, GREAT NECK, NY, 11021, 4701, USA (Type of address: Chief Executive Officer)
2000-07-14	2002-07-16	Address	295 NORTHERN BLVD., STE. 212, GREAT NECK, NY, 11021, 4701, USA (Type of address: Principal Executive Office)
1998-07-08	2006-06-29	Address	295 NORTHERN BOULEVARD,STE 212, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240621002440	2024-06-21	BIENNIAL STATEMENT	2024-06-21
200709061714	2020-07-09	BIENNIAL STATEMENT	2020-07-01
180702006959	2018-07-02	BIENNIAL STATEMENT	2018-07-01
161205006827	2016-12-05	BIENNIAL STATEMENT	2016-07-01
120807006001	2012-08-07	BIENNIAL STATEMENT	2012-07-01
100727002912	2010-07-27	BIENNIAL STATEMENT	2010-07-01
080716002679	2008-07-16	BIENNIAL STATEMENT	2008-07-01
060629003073	2006-06-29	BIENNIAL STATEMENT	2006-07-01
040818002087	2004-08-18	BIENNIAL STATEMENT	2004-07-01
020716002291	2002-07-16	BIENNIAL STATEMENT	2002-07-01
000714002122	2000-07-14	BIENNIAL STATEMENT	2000-07-01
980708000605	1998-07-08	APPLICATION OF AUTHORITY	1998-07-08

Date of last update: 12 Nov 2024

Sources: New York Secretary of State