Search icon

KAIVAL M&J, INC.

Company Details

Name: KAIVAL M&J, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1999 (26 years ago)
Entity Number: 2437717
ZIP code: 14787
County: Chautauqua
Place of Formation: New York
Address: 223 NORTH PORTAGE STREET, WESTFIELD, NY, United States, 14787
Principal Address: 223 N. PORTAGE ST., WESTFIELD, NY, United States, 14787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MINESH PATEL Chief Executive Officer 223 N. PORTAGE ST., WESTFIELD, NY, United States, 14787

DOS Process Agent

Name Role Address
C/O MINESH PATEL DOS Process Agent 223 NORTH PORTAGE STREET, WESTFIELD, NY, United States, 14787

History

Start date End date Type Value
2024-06-17 2024-06-17 Address 223 N. PORTAGE ST., WESTFIELD, NY, 14787, USA (Type of address: Chief Executive Officer)
2002-01-10 2024-06-17 Address 223 N. PORTAGE ST., WESTFIELD, NY, 14787, USA (Type of address: Chief Executive Officer)
1999-11-09 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-11-09 2024-06-17 Address 223 NORTH PORTAGE STREET, WESTFIELD, NY, 14787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240617002539 2024-06-17 BIENNIAL STATEMENT 2024-06-17
190319002006 2019-03-19 BIENNIAL STATEMENT 2017-11-01
120828002375 2012-08-28 BIENNIAL STATEMENT 2012-11-01
071115002821 2007-11-15 BIENNIAL STATEMENT 2007-11-01
051229002036 2005-12-29 BIENNIAL STATEMENT 2005-11-01

Court Cases

Court Case Summary

Filing Date:
2020-04-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
LAUFER
Party Role:
Plaintiff
Party Name:
KAIVAL M&J, INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State