-
Home Page
›
-
Counties
›
-
Nassau
›
-
11001
›
-
LOVELEEN HERBAL, INC.
Company Details
Name: |
LOVELEEN HERBAL, INC. |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
21 Jul 1998 (27 years ago)
|
Entity Number: |
2281000 |
ZIP code: |
11001
|
County: |
Nassau |
Place of Formation: |
New York |
Address: |
247-38 JERICHO TPKE, BELLEROSE, NY, United States, 11001 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
Name |
Role |
Address |
THE CORPORATION
|
DOS Process Agent
|
247-38 JERICHO TPKE, BELLEROSE, NY, United States, 11001
|
Chief Executive Officer
Name |
Role |
Address |
RAMESH THUKRAL
|
Chief Executive Officer
|
247-38 JERICHO TPKE, BELLEROSE, NY, United States, 11001
|
History
Start date |
End date |
Type |
Value |
1998-07-21
|
2000-06-29
|
Address
|
247-38 JERICHO TURNPIKE, BELLEROSE, NY, 11001, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
160712006598
|
2016-07-12
|
BIENNIAL STATEMENT
|
2016-07-01
|
140714007126
|
2014-07-14
|
BIENNIAL STATEMENT
|
2014-07-01
|
120801002011
|
2012-08-01
|
BIENNIAL STATEMENT
|
2012-07-01
|
100823002556
|
2010-08-23
|
BIENNIAL STATEMENT
|
2010-07-01
|
080711003021
|
2008-07-11
|
BIENNIAL STATEMENT
|
2008-07-01
|
060628002994
|
2006-06-28
|
BIENNIAL STATEMENT
|
2006-07-01
|
040810002229
|
2004-08-10
|
BIENNIAL STATEMENT
|
2004-07-01
|
020627002530
|
2002-06-27
|
BIENNIAL STATEMENT
|
2002-07-01
|
000629002409
|
2000-06-29
|
BIENNIAL STATEMENT
|
2000-07-01
|
980721000649
|
1998-07-21
|
CERTIFICATE OF INCORPORATION
|
1998-07-21
|
Court Cases
Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
1302938
|
Fair Labor Standards Act
|
2013-05-17
|
consent
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
US government plaintiff
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
monetary award and other
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2013-05-17
|
Termination Date |
2013-06-06
|
Section |
0201
|
Sub Section |
FL
|
Status |
Terminated
|
Parties
Name |
HARRIS
|
Role |
Plaintiff
|
|
Name |
LOVELEEN HERBAL, INC.
|
Role |
Defendant
|
|
|
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State