| Name: | WALNUT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 2014 (11 years ago) |
| Date of dissolution: | 05 Jun 2024 |
| Entity Number: | 4620171 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9116 68TH AVENUE, FORREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JULIE SARIPADYA | DOS Process Agent | 9116 68TH AVENUE, FORREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-12 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-12 | 2024-06-21 | Address | 9116 68TH AVENUE, FORREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621003099 | 2024-06-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-05 |
| 140812010043 | 2014-08-12 | CERTIFICATE OF INCORPORATION | 2014-08-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-12 | No data | 7058 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-12 | No data | 7058 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-17 | No data | 7058 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-19 | No data | 7058 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | 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 |
|---|---|---|---|---|---|
| 2667605 | CL VIO | INVOICED | 2017-09-19 | 175 | CL - Consumer Law Violation |
| 2089462 | OL VIO | CREDITED | 2015-05-26 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-12 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-05-19 | Pleaded | PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3287488506 | 2021-02-23 | 0202 | PPS | 7058 Austin St, Forest Hills, NY, 11375-4723 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6677947102 | 2020-04-14 | 0202 | PPP | 70-58 AUSTIN STREET, FOREST HILLS, NY, 11375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
