| Name: | NILESH ENTERPRISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2002 (22 years ago) |
| Entity Number: | 2816480 |
| ZIP code: | 10583 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 WARNKE LANE, SCARSDALE, NY, United States, 10583 |
Contact Details
Phone +1 212-675-7420
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAMLESH R PATEL | DOS Process Agent | 8 WARNKE LANE, SCARSDALE, NY, United States, 10583 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1189365-DCA | Inactive | Business | 2005-02-16 | 2011-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020926000585 | 2002-09-26 | CERTIFICATE OF INCORPORATION | 2002-09-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 686303 | RENEWAL | INVOICED | 2009-11-13 | 110 | CRD Renewal Fee |
| 116399 | TP VIO | INVOICED | 2009-01-20 | 750 | TP - Tobacco Fine Violation |
| 116398 | SS VIO | INVOICED | 2009-01-20 | 50 | SS - State Surcharge (Tobacco) |
| 116397 | TS VIO | INVOICED | 2009-01-20 | 500 | TS - State Fines (Tobacco) |
| 686304 | RENEWAL | INVOICED | 2007-12-04 | 110 | CRD Renewal Fee |
| 686305 | RENEWAL | INVOICED | 2005-11-28 | 110 | CRD Renewal Fee |
| 686302 | LICENSE | INVOICED | 2005-02-18 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
