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JOT WALIA ENTERPRISES, INC.

Company Details

Name: JOT WALIA ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2004 (20 years ago)
Entity Number: 3092934
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 87-54 127TH ST, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-441-8620

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOT WALIA ENTERPRISES, INC. DOS Process Agent 87-54 127TH ST, RICHMOND HILL, NY, United States, 11418

Chief Executive Officer

Name Role Address
HARJOT SINGH WALIA Chief Executive Officer 87-54 127TH ST, RICHMOND HILL, NY, United States, 11418

Licenses

Number Status Type Date End date
1338683-DCA Inactive Business 2009-11-13 2015-02-28

History

Start date End date Type Value
2024-05-20 2024-05-20 Address 87-54 127TH ST, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2006-08-09 2024-05-20 Address 87-54 127TH ST, RICHMOND HILL, NY, 11418, 3039, USA (Type of address: Chief Executive Officer)
2006-08-09 2024-05-20 Address 87-54 127TH ST, RICHMOND HILL, NY, 11418, 3039, USA (Type of address: Service of Process)
2004-08-20 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-08-20 2006-08-09 Address 101-43 LEFFERTS BLVD. 2ND FLR, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240520002144 2024-05-20 BIENNIAL STATEMENT 2024-05-20
121102006095 2012-11-02 BIENNIAL STATEMENT 2012-08-01
100813002373 2010-08-13 BIENNIAL STATEMENT 2010-08-01
080818002701 2008-08-18 BIENNIAL STATEMENT 2008-08-01
060809002823 2006-08-09 BIENNIAL STATEMENT 2006-08-01
040820000142 2004-08-20 CERTIFICATE OF INCORPORATION 2004-08-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
979624 TRUSTFUNDHIC INVOICED 2013-05-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
1045199 RENEWAL INVOICED 2013-05-28 100 Home Improvement Contractor License Renewal Fee
979625 TRUSTFUNDHIC INVOICED 2011-05-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
1045200 RENEWAL INVOICED 2011-05-11 100 Home Improvement Contractor License Renewal Fee
979628 TRUSTFUNDHIC INVOICED 2009-11-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
979626 FINGERPRINT INVOICED 2009-11-13 75 Fingerprint Fee
979627 LICENSE INVOICED 2009-11-13 100 Home Improvement Contractor License Fee

Date of last update: 01 Jan 2025

Sources: New York Secretary of State