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SATISH CHAWLA & ASSOCIATES, INC.

Company Details

Name: SATISH CHAWLA & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2002 (23 years ago)
Entity Number: 2715573
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 87-15 115TH STREET, 2ND FLOOR, RICHMOND HILL, NY, United States, 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SATISH CHAWLA & ASSOCIATES, INC. 401(K) PLAN 2019 800033555 2020-07-02 SATISH CHAWLA & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111100
Sponsor’s telephone number 7188076881
Plan sponsor’s address 8715 115TH ST, RICHMOND HILL, NY, 114182410

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing MADHU CHAWLA
SATISH CHAWLA & ASSOCIATES, INC. 401(K) PLAN 2018 800033555 2019-07-22 SATISH CHAWLA & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111100
Sponsor’s telephone number 7188076881
Plan sponsor’s address 8715 115TH ST, RICHMOND HILL, NY, 114182410

Signature of

Role Plan administrator
Date 2019-07-22
Name of individual signing MADHU CHAWLA
SATISH CHAWLA & ASSOCIATES, INC. 401(K) PLAN 2017 800033555 2018-06-01 SATISH CHAWLA & ASSOCIATES, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 7185917675
Plan sponsor’s address 87-15 115TH STREET, RICHMOND HILL, NY, 11418

Signature of

Role Plan administrator
Date 2018-06-01
Name of individual signing MADHU CHAWLA

Chief Executive Officer

Name Role Address
SATISH CHAWLA Chief Executive Officer 53-10 MARATHON PKWY, DOUGLASTON, NY, United States, 11362

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 87-15 115TH STREET, 2ND FLOOR, RICHMOND HILL, NY, United States, 11418

History

Start date End date Type Value
2004-02-12 2018-04-26 Address 176-60 UNION TURNPIKE, SUITE 115, FRESH MEADOWS, NY, 11366, USA (Type of address: Principal Executive Office)
2004-02-12 2018-04-26 Address 176-60 UNION TURNPIKE, SUITE 115, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process)
2002-01-07 2004-02-12 Address 80-20 164TH ST., JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180426002022 2018-04-26 BIENNIAL STATEMENT 2018-01-01
060203002553 2006-02-03 BIENNIAL STATEMENT 2006-01-01
040212002599 2004-02-12 BIENNIAL STATEMENT 2004-01-01
020107000128 2002-01-07 CERTIFICATE OF INCORPORATION 2002-01-07

Date of last update: 29 Nov 2024

Sources: New York Secretary of State