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PANDEY INC.

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Company Details

Name: PANDEY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2013 (12 years ago)
Entity Number: 4431267
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 8215 134TH STREET APT. 4C, JAMAICA, NY, United States, 11435

Shares Details

Shares issued 1

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
NIRAJ PANDEY Agent 8215 134TH STREET APT 4C, JAMAICA, NY, 11435

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8215 134TH STREET APT. 4C, JAMAICA, NY, United States, 11435

Filings

Filing Number Date Filed Type Effective Date
130715001488 2013-07-15 CERTIFICATE OF INCORPORATION 2013-07-15

Court Cases

Court Case Summary

Filing Date:
2024-02-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
PANDEY INC.
Party Role:
Plaintiff
Party Name:
MAYORKAS,
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-04-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
NATIXIS REAL ESTATE CAPITAL LL
Party Role:
Plaintiff
Party Name:
PANDEY INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1993-06-15
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Negotiable Instruments

Parties

Party Role:
Plaintiff
Party Name:
PANDEY INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State