| Name: | FALGUNI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 2003 (22 years ago) |
| Entity Number: | 2866066 |
| County: | Queens |
| Date of dissolution: | 28 Apr 2008 |
| Place of Formation: | New York |
| Principal Address: | 39-30 59TH ST APT #F-8, WOODSIDE, NY, United States, 11377 |
| Principal Address ZIP Code: | 11377 |
| Address: | 53-07 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377 |
| Address ZIP Code: | 11377 |
Contact Details
Phone +1 718-898-6701
Phone +1 347-768-9753
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 53-07 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| KANUBHAI PATEL | Chief Executive Officer | 39-30 59TH ST APT #F-8, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2084673-DCA | Inactive | Business | 2019-04-16 | 2020-03-31 |
| 1142060-DCA | Inactive | Business | 2003-06-06 | 2008-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080428000588 | 2008-04-28 | CERTIFICATE OF DISSOLUTION | 2008-04-28 |
| 070306002858 | 2007-03-06 | BIENNIAL STATEMENT | 2007-02-01 |
| 050322002937 | 2005-03-22 | BIENNIAL STATEMENT | 2005-02-01 |
| 030205000421 | 2003-02-05 | CERTIFICATE OF INCORPORATION | 2003-02-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-06 | No data | 1326 NEWKIRK AVE, Brooklyn, BROOKLYN, NY, 11230 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-15 | No data | 1326 NEWKIRK AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3011336 | LICENSE | INVOICED | 2019-04-02 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 605415 | RENEWAL | INVOICED | 2007-01-02 | 110 | CRD Renewal Fee |
| 53327 | TP VIO | INVOICED | 2005-02-02 | 750 | TP - Tobacco Fine Violation |
| 53328 | SS VIO | INVOICED | 2005-02-02 | 50 | SS - State Surcharge (Tobacco) |
| 53329 | TS VIO | INVOICED | 2005-02-02 | 500 | TS - State Fines (Tobacco) |
| 605416 | RENEWAL | INVOICED | 2004-12-10 | 110 | CRD Renewal Fee |
| 567352 | LICENSE | INVOICED | 2003-06-11 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
