| Name: | MALVI ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2006 (18 years ago) |
| Entity Number: | 3372422 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 118-18 UNION TPKE, APT 8H, KEW GARDENS, NY, United States, 11415 |
| Address ZIP Code: | 11415 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 118-18 UNION TPKE, APT 8H, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| BHAVIN SHAH | Chief Executive Officer | 118-18 UNION TPKE, APT 8H, KEW GARDENS, NY, United States, 11415 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-07 | 2008-10-31 | Address | 123-35 82ND ROAD, APT #6D, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110603002515 | 2011-06-03 | BIENNIAL STATEMENT | 2010-06-01 |
| 081031002474 | 2008-10-31 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607000236 | 2006-06-07 | CERTIFICATE OF INCORPORATION | 2006-06-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
