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SETHI INC.

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Company Details

Name: SETHI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2004 (22 years ago)
Entity Number: 2994588
ZIP code: 13905
County: Broome
Place of Formation: New York
Address: 27 STRATFORD PLACE, BINGHAMTON, NY, United States, 13905

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KHALID A SETHI Chief Executive Officer 27 STRATFORD PLACE, BINGHAMTON, NY, United States, 13905

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27 STRATFORD PLACE, BINGHAMTON, NY, United States, 13905

History

Start date End date Type Value
2006-03-16 2008-01-02 Address 26 STRATFORD PLACE, BINGHAMTON, NY, 13905, USA (Type of address: Chief Executive Officer)
2006-03-16 2008-01-02 Address NONE, NONE, NONE, 00000, YYY (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140721002063 2014-07-21 BIENNIAL STATEMENT 2014-01-01
100112002099 2010-01-12 BIENNIAL STATEMENT 2010-01-01
080102003181 2008-01-02 BIENNIAL STATEMENT 2008-01-01
060316002497 2006-03-16 BIENNIAL STATEMENT 2006-01-01
040102000515 2004-01-02 CERTIFICATE OF INCORPORATION 2004-01-02

Court Cases

Court Case Summary

Filing Date:
2022-11-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
False Claims Act

Parties

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

Court Case Summary

Filing Date:
2020-05-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

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

Court Case Summary

Filing Date:
2019-06-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
False Claims Act

Parties

Party Name:
SETHI INC.
Party Role:
Plaintiff
Party Name:
QUALITY HEALTH PLANS OF,
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State