| Name: | DIVYA ENTERPRISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2003 (21 years ago) |
| Entity Number: | 2923212 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80-64 LEFFERTS BLVD, KEW GARDEN, NY, United States, 11415 |
| Address ZIP Code: | 11415 |
Contact Details
Phone +1 718-805-2833
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMAN SACHDEVA | Chief Executive Officer | 80-64 LEFFERTS BLVD, KEW GARDEN, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| RAMAN SACHDEVA | DOS Process Agent | 80-64 LEFFERTS BLVD, KEW GARDEN, NY, United States, 11415 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1163056-DCA | Inactive | Business | 2004-03-30 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-24 | 2005-08-09 | Address | 80-64 LEFFERTS BLVD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090629002167 | 2009-06-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 070717002323 | 2007-07-17 | BIENNIAL STATEMENT | 2007-06-01 |
| 050809002698 | 2005-08-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030624000835 | 2003-06-24 | CERTIFICATE OF INCORPORATION | 2003-06-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 620745 | RENEWAL | INVOICED | 2008-09-24 | 110 | CRD Renewal Fee |
| 105518 | TP VIO | INVOICED | 2008-07-22 | 750 | TP - Tobacco Fine Violation |
| 105516 | SS VIO | INVOICED | 2008-07-22 | 50 | SS - State Surcharge (Tobacco) |
| 105517 | TS VIO | INVOICED | 2008-07-22 | 500 | TS - State Fines (Tobacco) |
| 620746 | RENEWAL | INVOICED | 2006-12-07 | 110 | CRD Renewal Fee |
| 620747 | RENEWAL | INVOICED | 2004-11-15 | 110 | CRD Renewal Fee |
| 620744 | LICENSE | INVOICED | 2004-04-02 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
