| Name: | RIDDHI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2002 (23 years ago) |
| Entity Number: | 2811326 |
| ZIP code: | 14301 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 502 MAIN ST, NIAGARA FALLS, NY, United States, 14301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARESH PATEL | Chief Executive Officer | 502 MAIN ST, NIAGARA FALLS, NY, United States, 14301 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 502 MAIN ST, NIAGARA FALLS, NY, United States, 14301 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-22-331258 | Alcohol sale | 2022-02-22 | 2022-02-22 | 2025-02-28 | 502 MAIN ST, NIAGARA FALLS, New York, 14305 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-18 | 2013-01-14 | Address | 502 MAIN ST, NIAGARA FALLS, NY, 14301, USA (Type of address: Principal Executive Office) |
| 2009-08-19 | 2010-10-18 | Address | 502 MAIN STREET, NIAGARA FALLS, NY, 14301, USA (Type of address: Chief Executive Officer) |
| 2009-08-19 | 2010-10-18 | Address | 502 MAIN STREET, NIAGARA FALLS, NY, 14301, USA (Type of address: Principal Executive Office) |
| 2009-08-19 | 2010-10-18 | Address | 502 MAIN STREET, NIAGARA FALLS, NY, 14301, USA (Type of address: Service of Process) |
| 2006-09-21 | 2009-08-19 | Address | 3501 WALNUT AVE, NIAGARA FALLS, NY, 14301, USA (Type of address: Principal Executive Office) |
| 2006-09-21 | 2009-08-19 | Address | 3501 WALNUT AVE, NIAGARA FALLS, NY, 14301, USA (Type of address: Service of Process) |
| 2006-09-21 | 2009-08-19 | Address | 3501 WALNUT AVE, NIAGARA FALLS, NY, 14301, USA (Type of address: Chief Executive Officer) |
| 2002-09-13 | 2006-09-21 | Address | 523 THIRD ST, NIAGARA FALLS, NY, 14301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130114002087 | 2013-01-14 | BIENNIAL STATEMENT | 2012-09-01 |
| 101018002733 | 2010-10-18 | BIENNIAL STATEMENT | 2010-09-01 |
| 090819002193 | 2009-08-19 | BIENNIAL STATEMENT | 2008-09-01 |
| 060921002569 | 2006-09-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 020913000239 | 2002-09-13 | CERTIFICATE OF INCORPORATION | 2002-09-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2025-03-13 | RIDDHI | 502 MAIN STREET, NIAGARA FALLS, Niagara, NY, 14301 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-01-31 | RIDDHI | 502 MAIN STREET, NIAGARA FALLS, Niagara, NY, 14301 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-19 | RIDDHI | 502 MAIN STREET, NIAGARA FALLS, Niagara, NY, 14301 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7019297405 | 2020-05-15 | 0296 | PPP | 502 Main St, NIAGARA FALLS, NY, 14301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
