| Name: | SINGH WALIA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2000 (25 years ago) |
| Entity Number: | 2493252 |
| ZIP code: | 11553 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1085 FRONT ST, UNIONDALE, NY, United States, 11553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1085 FRONT ST, UNIONDALE, NY, United States, 11553 |
| Name | Role | Address |
|---|---|---|
| BHUPINDER SINGH WALIA | Chief Executive Officer | 1085 FRONT ST, UNIONDALE, NY, United States, 11553 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-114744 | Alcohol sale | 2024-06-12 | 2024-06-12 | 2027-06-30 | 1085 FRONT STREET, UNIONDALE, New York, 11553 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-31 | 2002-04-12 | Address | 107-38 112TH STREET, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140501002900 | 2014-05-01 | BIENNIAL STATEMENT | 2014-03-01 |
| 120514002714 | 2012-05-14 | BIENNIAL STATEMENT | 2012-03-01 |
| 100325002637 | 2010-03-25 | BIENNIAL STATEMENT | 2010-03-01 |
| 080311002351 | 2008-03-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 060419002827 | 2006-04-19 | BIENNIAL STATEMENT | 2006-03-01 |
| 040319002383 | 2004-03-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 020412002060 | 2002-04-12 | BIENNIAL STATEMENT | 2002-03-01 |
| 000331000170 | 2000-03-31 | CERTIFICATE OF INCORPORATION | 2000-03-31 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
