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  5. INDIA BALI IMPORTS, INC.

INDIA BALI IMPORTS, INC.

Company Details

Name: INDIA BALI IMPORTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1988 (37 years ago)
Date of dissolution: 04 Nov 2011
Entity Number: 1226071
ZIP code: 10001
County: New York
Place of Formation: New York
Address: % ASHOK MAHTANI, 1201 BROADWAY, NEW YORK, NY, United States, 10001
Principal Address: 1201 BROADWAY, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDIA BALI, INC. PROFIT SHARING PLAN 2010 133456589 2011-02-08 INDIA BALI IMPORTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 315990
Sponsor’s telephone number 6318454067
Plan sponsor’s address 855 CONKLIN ST. STE L, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 133456589
Plan administrator’s name INDIA BALI IMPORTS, INC.
Plan administrator’s address 855 CONKLIN ST. STE L, FARMINGDALE, NY, 11735
Administrator’s telephone number 6318454067

Signature of
Role Plan administrator
Date 2011-02-08
Name of individual signing ASHOK R. MAHTANI
INDIA BALI, INC. PROFIT SHARING PLAN 2010 133456589 2011-02-08 INDIA BALI IMPORTS, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 315990
Sponsor’s telephone number 6318454067
Plan sponsor’s address 855 CONKLIN ST. STE L, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 133456589
Plan administrator’s name INDIA BALI IMPORTS, INC.
Plan administrator’s address 855 CONKLIN ST. STE L, FARMINGDALE, NY, 11735
Administrator’s telephone number 6318454067

Signature of
Role Plan administrator
Date 2011-02-08
Name of individual signing ASHOK R. MAHTANI
INDIA BALI, INC. PROFIT SHARING PLAN 2009 133456589 2010-06-22 INDIA BALI IMPORTS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 315990
Sponsor’s telephone number 2123546550
Plan sponsor’s address 1407 BROADWAY - SUITE 1717, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133456589
Plan administrator’s name INDIA BALI IMPORTS, INC.
Plan administrator’s address 1407 BROADWAY - SUITE 1717, NEW YORK, NY, 10018
Administrator’s telephone number 2123546550

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing ASHOK R. MAHTANI
Role Employer/plan sponsor
Date 2010-06-22
Name of individual signing ASHOK R. MAHTANI

Chief Executive Officer

Name Role Address
ASHOK MAHTANI Chief Executive Officer 1201 BROADWAY, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent % ASHOK MAHTANI, 1201 BROADWAY, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1988-01-11 1994-01-27 Address %ASHOK MAHTANI, 1201 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111104000164 2011-11-04 CERTIFICATE OF DISSOLUTION 2011-11-04
940127002479 1994-01-27 BIENNIAL STATEMENT 1994-01-01
930211002851 1993-02-11 BIENNIAL STATEMENT 1993-01-01
B589180-3 1988-01-11 CERTIFICATE OF INCORPORATION 1988-01-11

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1201 BROADWAY, NEW YORK, NY, United States, 10001

A. APRIL PRINTING COMPANY, INC. BROADWAY'S PERFUME MANIA, INC. I, JOHN INC. JUST FANTASTIC, INC. L.ALLMEIER INC. MOONLIGHT COTTAGES INCORPORATED MUNGO CREATIVE GROUP INC. THE LEWS MERCANTILE COMPANY, INC. ELPO PRODUCTS INC. SHINE-CO DIAMONDS INC.

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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