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SHARBANI ROY, INC.

Company Details

Name: SHARBANI ROY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 1998 (26 years ago)
Entity Number: 2324585
County: Bronx
Place of Formation: New York
Address: 2195 GRAND CONCOURSE, 1A, 1B, 1C, BRONX, NY, United States, 10453
Address ZIP Code: 10453
Principal Address: 2195 GRAND CONCOURSE, 1B, BRONX, NY, United States, 10453
Principal Address ZIP Code: 10453

Contact Details

Phone +1 718-561-8062

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
785S3 Obsolete Non-Manufacturer 2014-09-25 2024-03-02 2022-08-03 No data

Contact Information
POC SHARBANI ROY
Phone +1 646-461-0518
Address 2195 GRAND CONCOURSE 1B, BRONX, NY, 10453 2210, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCADIA CHILDRENS DAYCARE - 401K 2023 582432009 2024-09-06 SHARBANI ROY INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-10-01
Business code 624410
Sponsor’s telephone number 2032524331
Plan sponsor’s address 2195 GRAND CONCOURSE, APT 1C, BRONX, NY, 10453

Signature of
Role Plan administrator
Date 2024-09-06
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2195 GRAND CONCOURSE, 1A, 1B, 1C, BRONX, NY, United States, 10453

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
YANETSY DIAZ Chief Executive Officer 2195 GRAND CONCOURSE, 1B, BRONX, NY, United States, 10453

History

Start date End date Type Value
2020-01-10 2021-05-20 Address 2195 GRAND CONCOURSE, 1B, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
2018-12-18 2020-01-10 Address 2195 GRAND CONCOURSE 1A-1B-1C, BRONX, NY, 10453, USA (Type of address: Service of Process)
2001-05-11 2020-01-10 Address 263 FRANKLIN AVE / 54, RIDGEWOOD, NJ, 07450, USA (Type of address: Principal Executive Office)
2001-05-11 2020-01-10 Address 263 FRANKLIN AVE / 54, RIDGEWOOD, NJ, 07450, USA (Type of address: Chief Executive Officer)
2001-05-11 2018-12-18 Address 263 FRANKLIN AVE / 54, RIDGEWOOD, NJ, 07450, USA (Type of address: Service of Process)
1998-12-14 2022-12-20 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1998-12-14 2001-05-11 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210520060031 2021-05-20 BIENNIAL STATEMENT 2020-12-01
200110002006 2020-01-10 BIENNIAL STATEMENT 2018-12-01
181218000686 2018-12-18 CERTIFICATE OF CHANGE 2018-12-18
060828000090 2006-08-28 CERTIFICATE OF AMENDMENT 2006-08-28
010511002217 2001-05-11 BIENNIAL STATEMENT 2000-12-01
981214000047 1998-12-14 CERTIFICATE OF INCORPORATION 1999-01-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-11 ARCADIA CHILDREN'S DAYCARE 2195 GRAND CONCOURSE, BRONX, 10453 No data Childcare Center Inspections Department of Health and Mental Hygiene There were no new violations observed at the time of this inspection/visit.
2023-04-06 ARCADIA LEARNING CENTER 2169 GRAND CONCOURSE, BRONX, 10453 No data Childcare Center Inspections Department of Health and Mental Hygiene There were no new violations observed at the time of this inspection/visit.
2023-03-16 ARCADIA LEARNING CENTER 2169 GRAND CONCOURSE, BRONX, 10453 GENERAL Childcare Center Inspections Department of Health and Mental Hygiene Child care service staff identified/acting as group teachers do Not meet the required qualifications of the position.
2022-11-29 ARCADIA CHILDREN'S DAYCARE 2195 GRAND CONCOURSE, BRONX, 10453 GENERAL Childcare Center Inspections Department of Health and Mental Hygiene Staff and volunteers obtain documentation showing immunization with 2 doses measles/mumps, 1 dose rubella, 2 doses varicella and 1 dose Tdap. Medical exemptions only. History of measles, mumps or rubella shall Not replace MMR vaccine except in presence of MMR varicella antibodies.
2022-10-21 ARCADIA LEARNING CENTER 2169 GRAND CONCOURSE, BRONX, 10453 No data Childcare Center Inspections Department of Health and Mental Hygiene There were no new violations observed at the time of this inspection/visit.
2022-10-20 ARCADIA LEARNING CENTER 2169 GRAND CONCOURSE, BRONX, 10453 PUBLIC HEALTH HAZARD Childcare Center Inspections Department of Health and Mental Hygiene At time of inspection hallways and other means of egress were observed obstructed and impassable.
2022-10-19 ARCADIA LEARNING CENTER 2169 GRAND CONCOURSE, BRONX, 10453 No data Childcare Center Inspections Department of Health and Mental Hygiene There were no new violations observed at the time of this inspection/visit.
2022-09-29 ARCADIA LEARNING CENTER 2169 GRAND CONCOURSE, BRONX, 10453 No data Childcare Center Inspections Department of Health and Mental Hygiene There were no new violations observed at the time of this inspection/visit.
2022-09-28 ARCADIA CHILDREN'S DAYCARE 2195 GRAND CONCOURSE, BRONX, 10453 GENERAL Childcare Center Inspections Department of Health and Mental Hygiene Incident injury log of accidents illness and epi auto injector use Not provided, Not maintained and Not available upon request
2022-08-24 ARCADIA CHILDREN'S DAYCARE 2195 GRAND CONCOURSE, BRONX, 10453 CRITICAL Childcare Center Inspections Department of Health and Mental Hygiene Enrolled children have Not received aged appropriate immunization in accordance with Public Health Law 2164 or successor unless medically exempt

Related by officers

THE CORPORATION

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SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

YANETSY DIAZ

YANETSY DIAZ ARCADIA SERVICES LLC LITTLE STARS SCHOOL, INC. LITTLE STARS THREE, INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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