| Name: | ROSHNI ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1999 (25 years ago) |
| Entity Number: | 2445800 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2 NEW DROP LANE, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Contact Details
Phone +1 718-979-6500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 NEW DROP LANE, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| MR. BHARAT SHAH | Agent | 2 NEW DROP LANE, STATEN ISLAND, NY, 10306 |
| Name | Role | Address |
|---|---|---|
| MR. BHARAT SHAH | Chief Executive Officer | 2 NEW DROP LANE, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1056209-DCA | Inactive | Business | 2000-12-28 | 2007-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-02 | 2002-01-14 | Address | 2 NEW DROP LANE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060113003323 | 2006-01-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031124002639 | 2003-11-24 | BIENNIAL STATEMENT | 2003-12-01 |
| 020114002292 | 2002-01-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 991202000756 | 1999-12-02 | CERTIFICATE OF INCORPORATION | 1999-12-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 277626 | CNV_SI | INVOICED | 2005-11-21 | 20 | SI - Certificate of Inspection fee (scales) |
| 483358 | RENEWAL | INVOICED | 2005-10-18 | 110 | CRD Renewal Fee |
| 483359 | RENEWAL | INVOICED | 2003-11-19 | 110 | CRD Renewal Fee |
| 483360 | RENEWAL | INVOICED | 2002-01-18 | 110 | CRD Renewal Fee |
| 249055 | CNV_SI | INVOICED | 2001-03-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 400945 | LICENSE | INVOICED | 2000-12-28 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
