| Name: | SHRI GURU NANAK 2 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 2011 (13 years ago) |
| Entity Number: | 4132669 |
| County: | Nassau |
| Date of dissolution: | 12 Jul 2019 |
| Place of Formation: | New York |
| Address: | 3149 WILMARTH PLACE, WANTAGH, NY, United States, 11793 |
| Address ZIP Code: | 11793 |
| Principal Address: | 2A LOWELL PL, HICKSVILLE, NY, United States, 11801 |
| Principal Address ZIP Code: | 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DALIP MALIK | DOS Process Agent | 3149 WILMARTH PLACE, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| CARAN DEEP MANDA | Chief Executive Officer | 2A LOWELL PL, HICKSVILLE, NY, United States, 11801 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190712000451 | 2019-07-12 | CERTIFICATE OF DISSOLUTION | 2019-07-12 |
| 130912002027 | 2013-09-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110819000270 | 2011-08-19 | CERTIFICATE OF INCORPORATION | 2011-08-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-08 | No data | 6 E FORDHAM RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-28 | No data | 6 E FORDHAM RD, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 2403259 | OL VIO | INVOICED | 2016-08-31 | 375 | OL - Other Violation |
| 2383224 | OL VIO | INVOICED | 2016-07-13 | 250 | OL - Other Violation |
| 187398 | OL VIO | INVOICED | 2012-06-20 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-06-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
