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SAND CORPORATION

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Company Details

Name: SAND CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jun 1994 (31 years ago)
Date of dissolution: 14 May 2007
Entity Number: 1831617
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 39 VICTORIA ROAD, STATEN ISLAND, NY, United States, 10312
Principal Address: 39 VICTORIA RD, STATEN ISLAND, NY, United States, 10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMMED PATEL Chief Executive Officer 39 VICTORIA RD, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39 VICTORIA ROAD, STATEN ISLAND, NY, United States, 10312

Filings

Filing Number Date Filed Type Effective Date
070514000432 2007-05-14 CERTIFICATE OF DISSOLUTION 2007-05-14
040622002395 2004-06-22 BIENNIAL STATEMENT 2004-06-01
020522002702 2002-05-22 BIENNIAL STATEMENT 2002-06-01
000531002325 2000-05-31 BIENNIAL STATEMENT 2000-06-01
980601002389 1998-06-01 BIENNIAL STATEMENT 1998-06-01

Court Cases

Court Case Summary

Filing Date:
2018-02-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SAND CORPORATION
Party Role:
Plaintiff
Party Name:
SCOPIA CAPITAL MANAGEME,
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-01-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
SAND CORPORATION
Party Role:
Plaintiff
Party Name:
NEW YORK CITY TRANSIT AUTHORIT
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-08-06
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
SAND CORPORATION
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State