| Name: | SAAKSHI ENTERPRISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 2007 (17 years ago) |
| Date of dissolution: | 02 Jul 2018 |
| Entity Number: | 3593582 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-04 74TH ST, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-04 74TH ST, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| NIKUNG PATEL | Chief Executive Officer | 40-04 74TH ST, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1280176-DCA | Inactive | Business | 2008-03-25 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-14 | 2009-11-17 | Address | 11 HOME LANE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180702000025 | 2018-07-02 | CERTIFICATE OF DISSOLUTION | 2018-07-02 |
| 171115006063 | 2017-11-15 | BIENNIAL STATEMENT | 2017-11-01 |
| 131113006390 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111202002298 | 2011-12-02 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117002084 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114000926 | 2007-11-14 | CERTIFICATE OF INCORPORATION | 2007-11-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-01 | No data | 4004 74TH ST, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-11 | No data | 4004 74TH ST, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-12 | No data | 4004 74TH ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-22 | No data | 4004 74TH ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-06 | No data | 4004 74TH ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-20 | No data | 4004 74TH ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-09 | No data | 4004 74TH ST, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-19 | No data | 4004 74TH ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2504046 | RENEWAL | INVOICED | 2016-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1878656 | RENEWAL | INVOICED | 2014-11-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 207703 | OL VIO | INVOICED | 2013-06-11 | 1125 | OL - Other Violation |
| 881388 | RENEWAL | INVOICED | 2012-10-16 | 110 | CRD Renewal Fee |
| 146679 | CL VIO | INVOICED | 2011-03-07 | 250 | CL - Consumer Law Violation |
| 881390 | CNV_TFEE | INVOICED | 2010-10-13 | 2.200000047683716 | WT and WH - Transaction Fee |
| 881389 | RENEWAL | INVOICED | 2010-10-13 | 110 | CRD Renewal Fee |
| 307256 | CNV_SI | INVOICED | 2009-03-24 | 20 | SI - Certificate of Inspection fee (scales) |
| 881391 | RENEWAL | INVOICED | 2008-09-24 | 110 | CRD Renewal Fee |
| 102259 | TS VIO | INVOICED | 2008-06-04 | 1000 | TS - State Fines (Tobacco) |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
