| Name: | WALIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1984 (41 years ago) |
| Entity Number: | 899682 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 188 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARSHAN PAL S WALIA | Chief Executive Officer | 188 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DARSHAN PAL S WALIA | DOS Process Agent | 188 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-13 | 2020-03-05 | Address | 110 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-02-13 | 2020-03-05 | Address | 110 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2013-02-13 | 2020-03-05 | Address | 110 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2010-04-02 | 2013-02-13 | Address | 16 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2010-04-02 | 2013-02-13 | Address | 16 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2010-04-02 | 2013-02-13 | Address | 16 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-05-05 | 2010-04-02 | Address | 45 7TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2004-05-05 | 2010-04-02 | Address | 45 7TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-05-05 | 2010-04-02 | Address | 45 7TH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1994-04-19 | 2004-05-05 | Address | 132 7TH AVENUE SOUTH, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305060530 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 160301006746 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 130213006457 | 2013-02-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402002910 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080728002081 | 2008-07-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 060510002434 | 2006-05-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 040505002263 | 2004-05-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 020405002773 | 2002-04-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 000522002081 | 2000-05-22 | BIENNIAL STATEMENT | 2000-03-01 |
| 980414002419 | 1998-04-14 | BIENNIAL STATEMENT | 1998-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-17 | No data | 110 8TH AVE, Manhattan, NEW YORK, NY, 10011 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-26 | No data | 110 8TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-02 | No data | 110 8TH AVE, Manhattan, NEW YORK, NY, 10011 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-13 | No data | 110 8TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
