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SANJAY PALLETS INC.

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Company Details

Name: SANJAY PALLETS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2006 (19 years ago)
Entity Number: 3392422
ZIP code: 10474
County: Bronx
Place of Formation: New York
Address: 424 COSTER ST, BRONX, NY, United States, 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMED SALEM SHAHEED Chief Executive Officer 424 COSTER ST, BRONX, NY, United States, 10474

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 424 COSTER ST, BRONX, NY, United States, 10474

History

Start date End date Type Value
2024-11-06 2025-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-27 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-12 2024-08-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-07-14 2012-08-06 Address 311 COSTER ST, BRONX, NY, 10474, USA (Type of address: Service of Process)
2008-07-14 2012-08-06 Address 311 COSTER ST, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220922001277 2022-09-22 BIENNIAL STATEMENT 2022-07-01
120806002004 2012-08-06 BIENNIAL STATEMENT 2012-07-01
080714002317 2008-07-14 BIENNIAL STATEMENT 2008-07-01
060725000513 2006-07-25 CERTIFICATE OF INCORPORATION 2006-07-25

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
70460.00
Total Face Value Of Loan:
70460.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-03-04
Type:
Complaint
Address:
424 COSTER STREET, BRONX, NY, 10474
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2011-09-16
Type:
Complaint
Address:
311 COSTER STREET, BRONX, NY, 10474
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$70,460
Date Approved:
2020-06-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$70,460
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$71,243.75
Servicing Lender:
Quontic Bank
Use of Proceeds:
Payroll: $70,460

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2007-02-26
Operation Classification:
Private(Property)
power Units:
5
Drivers:
6
Inspections:
6
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2020-05-10
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GIL
Party Role:
Plaintiff
Party Name:
SANJAY PALLETS INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-05-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DUBON,
Party Role:
Plaintiff
Party Name:
SANJAY PALLETS INC.
Party Role:
Defendant
Party Role:
Plaintiff

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State