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PANDYA CORP.

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Company Details

Name: PANDYA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 1998 (27 years ago)
Date of dissolution: 17 Feb 2004
Entity Number: 2303198
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 216 OLD COUNTRY ROAD, HICKSVILLE, NY, United States, 11801
Principal Address: 216 OLD COUNTRY RD, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NIHIL A PANDYA Chief Executive Officer 216 OLD COUNTRY RD, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 216 OLD COUNTRY ROAD, HICKSVILLE, NY, United States, 11801

Filings

Filing Number Date Filed Type Effective Date
040217000620 2004-02-17 CERTIFICATE OF DISSOLUTION 2004-02-17
020925002444 2002-09-25 BIENNIAL STATEMENT 2002-10-01
001113002323 2000-11-13 BIENNIAL STATEMENT 2000-10-01
981002000165 1998-10-02 CERTIFICATE OF INCORPORATION 1998-10-02

Court Cases

Court Case Summary

Filing Date:
2024-01-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
PANDYA CORP.
Party Role:
Plaintiff
Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-12-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
PANDYA CORP.
Party Role:
Plaintiff
Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-11-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
PANDYA CORP.
Party Role:
Plaintiff
Party Name:
KOUMANS
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State