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VIRAJ - U.S.A., INC.

Company Details

Name: VIRAJ - U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Mar 2004 (21 years ago)
Date of dissolution: 04 Dec 2019
Entity Number: 3029309
ZIP code: 11801
County: New York
Place of Formation: Delaware
Address: 2 REITER AVE, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 REITER AVE, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name Role Address
DHRUV KOCHHAR Chief Executive Officer 2 REITER AVE, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2019-11-05 2019-12-04 Address 2 REITER AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2012-06-08 2019-11-05 Address 100 QUENTIN ROOSEVELT BLVD, STE 505, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2010-03-26 2012-06-08 Address 2 REITER AVE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2010-03-26 2019-11-05 Address 100 QUENTIN ROOSEVELT BLVD, STE 505, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2010-03-26 2019-11-05 Address 100 QUENTIN ROOSEVELT BLVD, STE 505, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2008-05-07 2010-03-26 Address 262 WEST 38TH, STE 1103, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2008-05-07 2010-03-26 Address 262 WEST 38TH ST, STE 1103, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2008-05-07 2010-03-26 Address 2 REITER AVE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2006-05-08 2008-05-07 Address THE CORPORATION, 262 W 38TH STREET #401, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-05-08 2008-05-07 Address DHRUV N KOCHHAR, 43-23 COLDEN STREET #8J, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191204000294 2019-12-04 SURRENDER OF AUTHORITY 2019-12-04
191105061585 2019-11-05 BIENNIAL STATEMENT 2018-03-01
140430002434 2014-04-30 BIENNIAL STATEMENT 2014-03-01
120608002296 2012-06-08 BIENNIAL STATEMENT 2012-03-01
100326002485 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080507002549 2008-05-07 BIENNIAL STATEMENT 2008-03-01
060508002628 2006-05-08 BIENNIAL STATEMENT 2006-03-01
040322000179 2004-03-22 APPLICATION OF AUTHORITY 2004-03-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State