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AKSHA INC.

Company Details

Name: AKSHA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2016 (9 years ago) (Companies founded in February 2016)
Entity Number: 4896946
ZIP code: 10473 (Companies in Bronx, 10473)
County: Bronx
Place of Formation: New York
Address: 760 CASTLE HILL AVE, BRONX, NY, United States, 10473
Principal Address: 7 Huron Road, Yonkers, NY, United States, 10710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
RAJ R SAINI Agent 7 HURON RD, YONKERS, NY, 10710

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 760 CASTLE HILL AVE, BRONX, NY, United States, 10473

Chief Executive Officer

Name Role Address
RAJ SAINI Chief Executive Officer 760 CASTLE HILL AVE, BRONX, NY, United States, 10473

History

Start date End date Type Value
2023-04-27 2023-04-27 Address 760 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2018-04-20 2023-04-27 Address 7 HURON RD, YONKERS, NY, 10710, USA (Type of address: Registered Agent)
2016-04-07 2023-04-27 Address 760 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Service of Process)
2016-02-16 2023-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-16 2016-04-07 Address 2985 JEROME AVE, BRONX, NY, 10468, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230427000524 2023-04-27 BIENNIAL STATEMENT 2022-02-01
211228000509 2021-12-28 BIENNIAL STATEMENT 2021-12-28
180420000622 2018-04-20 CERTIFICATE OF CHANGE 2018-04-20
160407000339 2016-04-07 CERTIFICATE OF CHANGE 2016-04-07
160216010629 2016-02-16 CERTIFICATE OF INCORPORATION 2016-02-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-22 No data 760 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-06 No data 760 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-16 No data 760 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-02 No data 760 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-06 No data 760 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 Pass 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
3648656 PETROL-19 INVOICED 2023-05-22 160 PETROL PUMP BLEND
3453306 PETROL-19 INVOICED 2022-06-06 160 PETROL PUMP BLEND
3360928 PETROL-19 INVOICED 2021-08-17 160 PETROL PUMP BLEND
3253318 PETROL-19 INVOICED 2020-11-04 160 PETROL PUMP BLEND
3036247 PETROL-19 INVOICED 2019-05-16 160 PETROL PUMP BLEND

Date of last update: 23 Nov 2024

Sources: New York Secretary of State