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SOUVENIR COLLECTION, INC.

Company Details

Name: SOUVENIR COLLECTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 2007 (18 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 3554728
ZIP code: 11701
County: Suffolk
Place of Formation: New York
Address: 175 DIXON AVE, AMITYVILLE, NY, United States, 11701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 175 DIXON AVE, AMITYVILLE, NY, United States, 11701

Chief Executive Officer

Name Role Address
BALBIR KAUR KANDHRA Chief Executive Officer 175 DIXON AVE, AMITYVILLE, NY, United States, 11701

History

Start date End date Type Value
2007-08-10 2009-09-01 Address 138 OCEAN AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2133829 2012-04-25 DISSOLUTION BY PROCLAMATION 2012-04-25
090901002244 2009-09-01 BIENNIAL STATEMENT 2009-08-01
070810000401 2007-08-10 CERTIFICATE OF INCORPORATION 2007-08-10

USAspending Awards / Financial Assistance

Date:
2008-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-13000.00
Total Face Value Of Loan:
688000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2009-06-09
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2007-01-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Copyright

Parties

Party Name:
SOUVENIR COLLECTION, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-12-21
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Copyright

Parties

Party Role:
Plaintiff
Party Name:
SOUVENIR COLLECTION, INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State