| Name: | DHAVAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1996 (29 years ago) |
| Entity Number: | 2044194 |
| ZIP code: | 11703 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 310 BAY SHORE RD, NORTH BABYLON, NY, United States, 11703 |
| Principal Address: | 310 BAYSHORE RD, NORTH BABYLON, NY, United States, 11703 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DHARMENDRA R. PATEL | DOS Process Agent | 310 BAY SHORE RD, NORTH BABYLON, NY, United States, 11703 |
| Name | Role | Address |
|---|---|---|
| DHARMENDRA R PATEL | Chief Executive Officer | 310 BAYSHORE RD, NORTH BABYLON, NY, United States, 11703 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 470215 | Retail grocery store | No data | No data | No data | 310 BAY SHORE RD, NORTH BABYLON, NY, 11703 | No data |
| 0081-20-109222 | Alcohol sale | 2023-10-23 | 2023-10-23 | 2026-10-31 | 310 BAYSHORE RD, NORTH BABYLON, NY, 11703 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 310 BAYSHORE RD, NORTH BABYLON, NY, 11703, 2823, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-02-28 | Address | 310 BAYSHORE RD, NORTH BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer) |
| 1998-06-24 | 2024-02-28 | Address | 310 BAYSHORE RD, NORTH BABYLON, NY, 11703, 2823, USA (Type of address: Chief Executive Officer) |
| 1996-07-01 | 2024-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-07-01 | 2024-02-28 | Address | 310 BAYSHORE ROAD, NORTH BABYLON, NY, 11703, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228002998 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 211111002077 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 140702007244 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120705006508 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 100817002688 | 2010-08-17 | BIENNIAL STATEMENT | 2010-07-01 |
| 080708002582 | 2008-07-08 | BIENNIAL STATEMENT | 2008-07-01 |
| 060703002528 | 2006-07-03 | BIENNIAL STATEMENT | 2006-07-01 |
| 040723002174 | 2004-07-23 | BIENNIAL STATEMENT | 2004-07-01 |
| 020626002591 | 2002-06-26 | BIENNIAL STATEMENT | 2002-07-01 |
| 000711002697 | 2000-07-11 | BIENNIAL STATEMENT | 2000-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-05-14 | MINI MART | 310 BAY SHORE RD, NORTH BABYLON, Suffolk, NY, 11703 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-05 | MINI MART | 310 BAY SHORE RD, NORTH BABYLON, Suffolk, NY, 11703 | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2460647303 | 2020-04-29 | 0235 | PPP | 310 BAY SHORE RD, NORTH BABYLON, NY, 11703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
