| Name: | SANIYA ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Entity Number: | 2450728 |
| ZIP code: | 07746 (Companies in New York, 07746) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 RODEO DRIVE, MARLBORO, NJ, United States, 07746 |
| Principal Address: | 1 PENN PLAZA STE #1612, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREATIVE FOOD GROUP 401(K) PLAN | 2018 | 134095391 | 2019-10-10 | SANIYA ENTERPRISES, INC. | 58 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-10-10 |
| Name of individual signing | AMIR PATNI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 7327664377 |
| Plan sponsor’s address | 1 PENN PLZ STE 1612, NEW YORK, NY, 101191603 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-12 |
| Name of individual signing | ALTAF ISANI |
| Role | Employer/plan sponsor |
| Date | 2018-10-12 |
| Name of individual signing | ALTAF ISANI |
| Name | Role | Address |
|---|---|---|
| ALTAF ISAMI | Chief Executive Officer | 1 PENN PLAZA STE #1612, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| ALTAF ISANI | DOS Process Agent | 7 RODEO DRIVE, MARLBORO, NJ, United States, 07746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-04 | 2014-04-23 | Address | 1 PENN PLAZA STE #1612, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2007-12-18 | 2012-01-04 | Address | 1 PENN PLAZA STE #1514, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2007-12-18 | 2012-01-04 | Address | 1 PENN PLAZA STE #1514, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 2001-12-07 | 2007-12-18 | Address | 1 PENN PLAZA, CONCOURSE LEVEL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2001-12-07 | 2007-12-18 | Address | 1 PENN PLAZA, CONCOURSE LEVEL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2001-12-07 | 2007-12-18 | Address | 7 EMERALD DRIVE, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process) |
| 1999-12-16 | 2001-12-07 | Address | 7 EMERALD DRIVE, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140423002136 | 2014-04-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120104002363 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002009 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218002998 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 031209002617 | 2003-12-09 | BIENNIAL STATEMENT | 2003-12-01 |
| 011207002378 | 2001-12-07 | BIENNIAL STATEMENT | 2001-12-01 |
| 991216000536 | 1999-12-16 | CERTIFICATE OF INCORPORATION | 1999-12-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
