| Name: | MANJIT UPPAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2014 (10 years ago) |
| Entity Number: | 4664268 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 119-10 101ST AVENUE, RICHMOND HILL, NY, United States, 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANJIT UPPAL INC | DOS Process Agent | 119-10 101ST AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| MANJIT UPPAL | Chief Executive Officer | 4 TIFFANY ROAD, OYSTER BAY, NY, United States, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 4 TIFFANY ROAD, OYSTER BAY, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-02 | 2024-11-05 | Address | 4 TIFFANY ROAD, OYSTER BAY, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-11-05 | Address | 119-10 101ST AVE., RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2014-11-10 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-11-10 | 2023-10-02 | Address | 119-10 101ST AVE., RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105002228 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 231002003417 | 2023-10-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 210615060466 | 2021-06-15 | BIENNIAL STATEMENT | 2020-11-01 |
| 141110010402 | 2014-11-10 | CERTIFICATE OF INCORPORATION | 2014-11-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-03 | No data | 11910 101ST AVE, Queens, S RICHMOND HL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-30 | No data | 11910 101ST AVE, Queens, S RICHMOND HL, NY, 11419 | Closed | 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 |
|---|---|---|---|---|---|
| 3597640 | OL VIO | INVOICED | 2023-02-14 | 525 | OL - Other Violation |
| 3594462 | OL VIO | CREDITED | 2023-02-07 | 675 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-03 | Pleaded | Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met | 1 | 1 | No data | No data |
| 2023-02-03 | Pleaded | Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared | 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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| 3243098810 | 2021-04-14 | 0202 | PPP | 11910 101st Ave, South Richmond Hill, NY, 11419-1323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 08 Mar 2025
Sources: New York Secretary of State
