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CHAUDRY GROUP INC.

Company Details

Name: CHAUDRY GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2008 (17 years ago)
Entity Number: 3720495
ZIP code: 11369
County: Queens
Place of Formation: New York
Address: 101-06 ASTORIA BLVD., EAST ELMHURST, NY, United States, 11369

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 101-06 ASTORIA BLVD., EAST ELMHURST, NY, United States, 11369

History

Start date End date Type Value
2022-12-21 2023-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-09-15 2022-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
080915000586 2008-09-15 CERTIFICATE OF INCORPORATION 2008-09-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3588050 PETROL-19 INVOICED 2023-01-26 160 PETROL PUMP BLEND
3553660 OL VIO CREDITED 2022-11-15 1000 OL - Other Violation
3439265 PETROL-19 INVOICED 2022-04-18 120 PETROL PUMP BLEND
3397627 PETROL-19 INVOICED 2021-12-22 120 PETROL PUMP BLEND
3163187 PETROL-19 INVOICED 2020-02-28 160 PETROL PUMP BLEND
3163188 PETROL-85 INVOICED 2020-02-28 0 OCTANE SAMPLE
3033583 PETROL-19 INVOICED 2019-05-09 160 PETROL PUMP BLEND
2751748 PETROL-19 INVOICED 2018-02-28 160 PETROL PUMP BLEND
2302494 PETROL-19 INVOICED 2016-03-17 160 PETROL PUMP BLEND
1949277 PETROL-19 INVOICED 2015-01-26 160 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-10 Pleaded NO ''OUT OF ORDER'' SIGN ON PUMPS 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
45000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
37500.00
Total Face Value Of Loan:
0.00

Date of last update: 28 Mar 2025

Sources: New York Secretary of State