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INDIAN TAJ, INC.

Company Details

Name: INDIAN TAJ, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1996 (29 years ago)
Entity Number: 2078407
ZIP code: 11004
County: Queens
Place of Formation: New York
Address: 257-03 UNION TURNPIKE, GLEN OAKS, NY, United States, 11004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BALVINDER SINGH DOS Process Agent 257-03 UNION TURNPIKE, GLEN OAKS, NY, United States, 11004

Chief Executive Officer

Name Role Address
BALVINDER SINGH Chief Executive Officer 257-03 UNION TURNPIKE, GLEN OAKS, NY, United States, 11004

History

Start date End date Type Value
1996-10-25 1998-10-01 Address 257-03/05 UNION TURNPIKE, GLEN OAKS, NY, 00000, USA (Type of address: Service of Process)
1996-10-25 2025-01-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131217000119 2013-12-17 ERRONEOUS ENTRY 2013-12-17
DP-1489052 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
000928002172 2000-09-28 BIENNIAL STATEMENT 2000-10-01
981001002407 1998-10-01 BIENNIAL STATEMENT 1998-10-01
961025000202 1996-10-25 CERTIFICATE OF INCORPORATION 1996-10-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2358398 SCALE-01 INVOICED 2016-06-03 20 SCALE TO 33 LBS

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2020-12-03
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MARQUEZ
Party Role:
Plaintiff
Party Name:
INDIAN TAJ, INC.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State