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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 101-06 ASTORIA BLVD., EAST ELMHURST, NY, United States, 11369 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080915000586 | 2008-09-15 | CERTIFICATE OF INCORPORATION | 2008-09-15 |
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 |
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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State