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  5. SHAH & PANDYA, CPA, P.C.

SHAH & PANDYA, CPA, P.C.

Company Details

Name: SHAH & PANDYA, CPA, P.C.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 08 Jul 1998 (27 years ago)
Entity Number: 2277175
ZIP code: 11042
County: Nassau
Place of Formation: Maryland
Address: 1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, United States, 11042

Chief Executive Officer

Name Role Address
RAJESH SHAH Chief Executive Officer 1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, United States, 11042

DOS Process Agent

Name Role Address
SHAH & PANDYA, CPA, P.C. DOS Process Agent 1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2024-06-21 2024-06-21 Address 1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2016-12-05 2024-06-21 Address 1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2016-12-05 2024-06-21 Address 1983 MARCUS AVENUE, STE 205, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2010-07-27 2016-12-05 Address 305 NORTHERN BLVD STE 302, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2008-07-16 2016-12-05 Address 305 NORTHERN BLVD STE 302, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2008-07-16 2010-07-27 Address 305 NORTHERN BLVD STE 302, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2008-07-16 2016-12-05 Address 305 NORTHERN BLVD STE 302, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2006-06-29 2008-07-16 Address 295 NORTHERN BLVD, STE 212, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2006-06-29 2008-07-16 Address 295 NORTHERN BLVD #212, STE 212, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2006-06-29 2008-07-16 Address 295 NORTHERN BLVD., STE. 212, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240621002440 2024-06-21 BIENNIAL STATEMENT 2024-06-21
200709061714 2020-07-09 BIENNIAL STATEMENT 2020-07-01
180702006959 2018-07-02 BIENNIAL STATEMENT 2018-07-01
161205006827 2016-12-05 BIENNIAL STATEMENT 2016-07-01
120807006001 2012-08-07 BIENNIAL STATEMENT 2012-07-01
100727002912 2010-07-27 BIENNIAL STATEMENT 2010-07-01
080716002679 2008-07-16 BIENNIAL STATEMENT 2008-07-01
060629003073 2006-06-29 BIENNIAL STATEMENT 2006-07-01
040818002087 2004-08-18 BIENNIAL STATEMENT 2004-07-01
020716002291 2002-07-16 BIENNIAL STATEMENT 2002-07-01

Related by officers

RAJESH SHAH

JEWELS USA, INC. RRMS CAPITAL LLC SANGHAVI DIAMONDS, INC. 111 NORTHERN INC. ACCESSORIES BY PEAK, INC. R.K. DIAMONDS (NY) INC. LUCKY BEER & SODA INC. SYSTEM EDGE (USA), L.L.C.

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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