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NANDIETA INC.

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Company Details

Name: NANDIETA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 1995 (30 years ago)
Entity Number: 1892085
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 130-18 90TH AVE, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-641-6313

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SAHADEO PERSAND Chief Executive Officer 130-18 90TH AVE, RICHMOND HILL, NY, United States, 11418

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130-18 90TH AVE, RICHMOND HILL, NY, United States, 11418

Licenses

Number Status Type Date End date
1079068-DCA Inactive Business 2001-04-30 2004-12-31

History

Start date End date Type Value
2003-04-17 2005-04-21 Address 107 OCEAN AVE, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
1999-05-13 2005-04-21 Address 107-31 LIBERTY AVE, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer)
1999-05-13 2003-04-17 Address 111-19 39TH AVE, CORONA, NY, 11368, USA (Type of address: Principal Executive Office)
1997-02-19 2005-04-21 Address 107-31 LIBERTY AVE, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)
1997-02-19 1999-05-13 Address 107-31 LIVERTY AVE, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
050421002393 2005-04-21 BIENNIAL STATEMENT 2005-02-01
030417002189 2003-04-17 BIENNIAL STATEMENT 2003-02-01
010328002366 2001-03-28 BIENNIAL STATEMENT 2001-02-01
990513002296 1999-05-13 BIENNIAL STATEMENT 1999-02-01
970219002515 1997-02-19 BIENNIAL STATEMENT 1997-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
548798 RENEWAL INVOICED 2003-01-10 110 CRD Renewal Fee
444688 LICENSE INVOICED 2001-04-30 110 Cigarette Retail Dealer License Fee
8990 PL VIO INVOICED 2001-02-21 225 PL - Padlock Violation

Court Cases

Court Case Summary

Filing Date:
2010-10-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LALL
Party Role:
Plaintiff
Party Name:
NANDIETA INC.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State