Name: | BALLWANT PERSAUD BOOKKEEPING AND INCOME TAX SERVICES INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 11 Sep 2003 (21 years ago) |
Entity Number: | 2952725 |
County: | Queens |
Date of dissolution: | 26 Aug 2014 |
Place of Formation: | New York |
Address: | 126-13 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
Address ZIP Code: | 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
GEERJAH PERSAUD | Chief Executive Officer | 126-13 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 126-13 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
Start date | End date | Type | Value |
---|---|---|---|
2003-09-11 | 2005-11-01 | Address | 126-13 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140826000112 | 2014-08-26 | CERTIFICATE OF DISSOLUTION | 2014-08-26 |
051101002829 | 2005-11-01 | BIENNIAL STATEMENT | 2005-09-01 |
030911000339 | 2003-09-11 | CERTIFICATE OF INCORPORATION | 2003-09-11 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2015-01-30 | No data | 12613 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-03-03 | No data | 12613 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | 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 |
---|---|---|---|---|---|
2010510 | CL VIO | INVOICED | 2015-03-06 | 909.1400146484375 | CL - Consumer Law Violation |
2010511 | OL VIO | INVOICED | 2015-03-06 | 1090.8599853515625 | OL - Other Violation |
210979 | OL VIO | CREDITED | 2013-04-15 | 9750 | OL - Other Violation |
210980 | APPEAL | INVOICED | 2013-04-05 | 25 | Appeal Filing Fee |
183365 | OL VIO | INVOICED | 2012-04-06 | 400 | OL - Other Violation |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State