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PARSHA CORPORATION

Company Details

Name: PARSHA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2011 (13 years ago)
Entity Number: 4129583
County: New York
Place of Formation: New York
Address: 114-34 SUTPHIN BLVD, JAMAICA, NY, United States, 11436
Address ZIP Code: 11436

Contact Details

Phone +1 718-925-9259

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PARSHA CORPORATION DOS Process Agent 114-34 SUTPHIN BLVD, JAMAICA, NY, United States, 11436

Chief Executive Officer

Name Role Address
KUNAL SHAH Chief Executive Officer 114-34 SUTPHIN BLVD, JAMAICA, NY, United States, 11436

Licenses

Number Status Type Date End date
1470057-DCA Active Business 2013-07-25 2025-03-15

History

Start date End date Type Value
2011-08-11 2024-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-08-11 2024-07-15 Address 694 FOCH BLVD., WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240715001601 2024-07-15 BIENNIAL STATEMENT 2024-07-15
110811000654 2011-08-11 CERTIFICATE OF INCORPORATION 2011-08-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-09-16 No data 11434 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-13 No data 11434 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-24 No data 11434 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-06 No data 11434 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-26 No data 11434 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3586018 RENEWAL INVOICED 2023-01-23 200 Dealer in Products for the Disabled License Renewal
3312241 RENEWAL INVOICED 2021-03-25 200 Dealer in Products for the Disabled License Renewal
3009761 RENEWAL INVOICED 2019-03-29 200 Dealer in Products for the Disabled License Renewal
2567086 RENEWAL INVOICED 2017-03-02 200 Dealer in Products for the Disabled License Renewal
2465657 LL VIO CREDITED 2016-10-07 500 LL - License Violation
2413715 LICENSEDOC15 INVOICED 2016-09-06 15 License Document Replacement
2008419 RENEWAL INVOICED 2015-03-04 200 Dealer in Products for the Disabled License Renewal
1249058 LICENSE INVOICED 2013-07-25 200 Dealer in Products for the Disabled License Fee
1249059 CNV_TFEE INVOICED 2013-07-25 4.980000019073486 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-06 Pleaded REQUIRED 'NOTICE' SIGN DOES NOT CONFORM WITH REQUIREMENTS 1 1 No data No data
2016-09-06 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State