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RIDDHI USA, INC.
Company Details
| Name: |
RIDDHI USA, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
29 Jan 2009 (16 years ago)
|
| Entity Number: |
3768779 |
| ZIP code: |
11365
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
6112 182ND STREET, FRESH MEADOWS, NY, United States, 11365 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
6112 182ND STREET, FRESH MEADOWS, NY, United States, 11365
|
History
| Start date |
End date |
Type |
Value |
|
2009-01-29
|
2023-05-04
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
090129000523
|
2009-01-29
|
CERTIFICATE OF INCORPORATION
|
2009-01-29
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1706154
|
Other Statutory Actions
|
2017-10-23
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
US government plaintiff
|
| Jury Demand |
Defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2017-10-23
|
| Termination Date |
2018-03-27
|
| Date Issue Joined |
2017-12-16
|
| Section |
1331
|
| Status |
Terminated
|
Parties
| Name |
RIDDHI USA, INC.
|
| Role |
Defendant
|
|
| Name |
UNITED STATES OF AMERICA
|
| Role |
Plaintiff
|
|
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
