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KALWANI.INC.

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Company Details

Name: KALWANI.INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 2000 (25 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 2469574
ZIP code: 10956
County: Rockland
Place of Formation: New York
Address: 6 VERONA COURT, NEW CITY, NY, United States, 10956

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHANTU KALWANI DOS Process Agent 6 VERONA COURT, NEW CITY, NY, United States, 10956

Filings

Filing Number Date Filed Type Effective Date
DP-1866365 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
000203000768 2000-02-03 CERTIFICATE OF INCORPORATION 2000-02-03

Court Cases

Court Case Summary

Filing Date:
2015-12-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Banks and Banking

Parties

Party Name:
KALWANI.INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State