| Name: | DHALIWAL FRESH FRUIT & VEGETABLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 2001 (23 years ago) |
| Entity Number: | 2694291 |
| County: | Queens |
| Date of dissolution: | 28 Jul 2010 |
| Place of Formation: | New York |
| Address: | 94-08 LEFERTS BLVD., RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 140-25 ASH AVE, FLUSHING, NY, United States, 11355 |
| Principal Address ZIP Code: | 11355 |
Contact Details
Phone +1 718-846-6207
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAULAT SINGH | Chief Executive Officer | 94-08 LEFFERTS BLVD., RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| DAULT SINGH | DOS Process Agent | 94-08 LEFERTS BLVD., RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1102181-DCA | Inactive | Business | 2002-02-20 | 2007-12-31 |
| 1101774-DCA | Inactive | Business | 2002-02-14 | 2004-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-30 | 2003-10-20 | Address | 94-08 LEFERTS BLVD., RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1887318 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 051213002897 | 2005-12-13 | BIENNIAL STATEMENT | 2005-10-01 |
| 031020002488 | 2003-10-20 | BIENNIAL STATEMENT | 2003-10-01 |
| 011030000655 | 2001-10-30 | CERTIFICATE OF INCORPORATION | 2001-10-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 303496 | CNV_SI | INVOICED | 2008-04-16 | 20 | SI - Certificate of Inspection fee (scales) |
| 90902 | SS VIO | INVOICED | 2008-01-16 | 100 | SS - State Surcharge (Tobacco) |
| 90904 | TS VIO | INVOICED | 2008-01-16 | 2000 | TS - State Fines (Tobacco) |
| 90903 | TP VIO | INVOICED | 2008-01-16 | 2000 | TP - Tobacco Fine Violation |
| 90905 | APPEAL | INVOICED | 2008-01-11 | 25 | Appeal Filing Fee |
| 283021 | CNV_SI | INVOICED | 2006-10-14 | 20 | SI - Certificate of Inspection fee (scales) |
| 558643 | RENEWAL | INVOICED | 2005-11-15 | 110 | CRD Renewal Fee |
| 1479828 | TP VIO | INVOICED | 2004-03-04 | 750 | TP - Tobacco Fine Violation |
| 558644 | RENEWAL | INVOICED | 2003-12-03 | 110 | CRD Renewal Fee |
| 256969 | CNV_SI | INVOICED | 2002-02-27 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
