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LAKHANI CORP.

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Company Details

Name: LAKHANI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 1988 (37 years ago)
Date of dissolution: 23 Jun 1993
Entity Number: 1262050
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 88-07 54TH DRIVE, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAKHANI CORP. DOS Process Agent 88-07 54TH DRIVE, ELMHURST, NY, United States, 11373

Filings

Filing Number Date Filed Type Effective Date
DP-914009 1993-06-23 DISSOLUTION BY PROCLAMATION 1993-06-23
B640668-4 1988-05-17 CERTIFICATE OF INCORPORATION 1988-05-17

USAspending Awards / Financial Assistance

Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20500.00
Total Face Value Of Loan:
20500.00

Court Cases

Court Case Summary

Filing Date:
2016-03-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Product Liability

Parties

Party Role:
Defendant
Party Name:
LAKHANI,
Party Role:
Plaintiff
Party Name:
LAKHANI CORP.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2012-01-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Habeas Corpus - Alien Detainee

Parties

Party Name:
LAKHANI CORP.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-04-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Habeas Corpus - Alien Detainee

Parties

Party Name:
LAKHANI CORP.
Party Role:
Plaintiff
Party Name:
U.S. CITIZENSHIP & IMMIGRATION
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State