| Name: | MALDIVES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2009 (16 years ago) |
| Entity Number: | 3794053 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 8 GREENWOOD LANE, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RHEA GUPTA | DOS Process Agent | 8 GREENWOOD LANE, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| RHEA GUPTA | Chief Executive Officer | 8 GREENWOOD LANE, WOODBURY, NY, United States, 11797 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-115463 | Alcohol sale | 2021-10-21 | 2021-10-21 | 2024-10-31 | 361 S OYSTER BAY ROAD, PLAINVIEW, New York, 11803 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 47-07 BURLING STREET, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-08 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-04-29 | 2023-07-12 | Address | 47-07 BURLING STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2013-04-29 | 2023-07-12 | Address | 47-07 BURLING STREET, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2013-04-29 | 2019-05-16 | Address | 47-07 BURLING STREET, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2009-04-02 | 2013-04-29 | Address | 47-07 BURLING STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2009-04-02 | 2022-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712000427 | 2023-07-12 | BIENNIAL STATEMENT | 2023-04-01 |
| 220214002833 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 190516060126 | 2019-05-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 150401006929 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130429006162 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 090402000367 | 2009-04-02 | CERTIFICATE OF INCORPORATION | 2009-04-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
