| Name: | NANKEE INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1988 (37 years ago) |
| Entity Number: | 1274942 |
| ZIP code: | 10704 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 931 MCLEAN AVENUE, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARPAL ARORA | Chief Executive Officer | 931 MCLEAN AVENUE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| HARPAL ARORA | DOS Process Agent | 931 MCLEAN AVENUE, YONKERS, NY, United States, 10704 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-22-133162 | Alcohol sale | 2022-07-08 | 2022-07-08 | 2025-07-31 | 931 MCLEAN AVE, YONKERS, New York, 10704 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | 931 MCLEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2023-06-05 | 2024-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-05 | 2024-09-13 | Address | 931 MCLEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2023-06-05 | 2023-06-05 | Address | 931 MCLEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2023-06-05 | 2024-09-13 | Address | 931 MCLEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2023-06-05 | Address | 931 MCLEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 1993-03-05 | 2020-07-07 | Address | 931 MCLEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 1993-03-05 | 2023-06-05 | Address | 931 MCLEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 1988-07-06 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-07-06 | 1993-03-05 | Address | 931 MCLEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913003050 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 230605001901 | 2023-06-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707060006 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006571 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 140710006905 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 120830002107 | 2012-08-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 100621002499 | 2010-06-21 | BIENNIAL STATEMENT | 2010-07-01 |
| 080710002322 | 2008-07-10 | BIENNIAL STATEMENT | 2008-07-01 |
| 060627003115 | 2006-06-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 040818002055 | 2004-08-18 | BIENNIAL STATEMENT | 2004-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-27 | SUNOCO | 931 MCLEAN AVE, YONKERS, Westchester, NY, 10704 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-14 | SUNOCO | 931 MCLEAN AVE, YONKERS, Westchester, NY, 10704 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3544398309 | 2021-01-22 | 0202 | PPS | 931 McLean Ave, Yonkers, NY, 10704-4107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9732097300 | 2020-05-02 | 0202 | PPP | 931 MCLEAN AVE, YONKERS, NY, 10704-4107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
