| Name: | V-III HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1992 (33 years ago) |
| Entity Number: | 1601045 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | BONELLE PASTRY, 108-30 ASCAN AVENUE, FOREST HILLS, NY, United States, 11375 |
| Address: | 30 WATERSIDE PLAZA / APT 23H, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAHITA RAVAL | Chief Executive Officer | 30 WATERSIDE PLAZA / APT 23H, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 WATERSIDE PLAZA / APT 23H, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-10 | 2008-01-15 | Address | 30 WATERSIDE PLAZA, APT 23H, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1994-01-19 | 2000-02-10 | Address | 30 WATERSIDE PARK, APT, 23-H, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1993-03-17 | 2008-01-15 | Address | 30 WATERSIDE PLAZA, APT 23H, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 2008-01-15 | Address | 108-30 ASCAN AVENUE, BONELLE PASTRY, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1992-01-06 | 1994-01-19 | Address | 30 WATERSIDE PLAZA, APT. 23-H, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140225002412 | 2014-02-25 | BIENNIAL STATEMENT | 2014-01-01 |
| 120202002411 | 2012-02-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100205002686 | 2010-02-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 080115002590 | 2008-01-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 060215002277 | 2006-02-15 | BIENNIAL STATEMENT | 2006-01-01 |
| 040112002501 | 2004-01-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020122002542 | 2002-01-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 000210002290 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 980120002774 | 1998-01-20 | BIENNIAL STATEMENT | 1998-01-01 |
| 940119002848 | 1994-01-19 | BIENNIAL STATEMENT | 1994-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-06 | No data | 10803 ASCAN AVE, Queens, FOREST HILLS, NY, 11375 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-07 | No data | 10830 ASCAN AVE, Queens, FOREST HILLS, NY, 11375 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-16 | No data | 10830 ASCAN AVE, Queens, FOREST HILLS, NY, 11375 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-04 | No data | 10830 ASCAN AVE, Queens, FOREST HILLS, NY, 11375 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-18 | No data | 10830 ASCAN AVE, Queens, FOREST HILLS, NY, 11375 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2789484 | SCALE-01 | INVOICED | 2018-05-14 | 20 | SCALE TO 33 LBS |
| 2632946 | SCALE-01 | INVOICED | 2017-06-30 | 20 | SCALE TO 33 LBS |
| 2341838 | SCALE-01 | INVOICED | 2016-05-06 | 20 | SCALE TO 33 LBS |
| 2087920 | SCALE-01 | INVOICED | 2015-05-22 | 20 | SCALE TO 33 LBS |
| 336889 | CNV_SI | INVOICED | 2012-05-22 | 20 | SI - Certificate of Inspection fee (scales) |
| 322100 | CNV_SI | INVOICED | 2011-04-05 | 20 | SI - Certificate of Inspection fee (scales) |
| 314483 | CNV_SI | INVOICED | 2010-11-19 | 20 | SI - Certificate of Inspection fee (scales) |
| 272162 | CNV_SI | INVOICED | 2004-03-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 256831 | CNV_SI | INVOICED | 2002-03-04 | 20 | SI - Certificate of Inspection fee (scales) |
| 240915 | CNV_SI | INVOICED | 2000-04-10 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
