| Name: | AKSHA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2016 (9 years ago) |
| Entity Number: | 4896946 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 760 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
| Principal Address: | 7 Huron Road, Yonkers, NY, United States, 10710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAJ R SAINI | Agent | 7 HURON RD, YONKERS, NY, 10710 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 760 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| RAJ SAINI | Chief Executive Officer | 760 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-07 | 2025-02-07 | Address | 760 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-04-27 | Address | 760 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2025-02-07 | Address | 760 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| 2023-04-27 | 2025-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-27 | 2025-02-07 | Address | 760 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2025-02-07 | Address | 7 HURON RD, YONKERS, NY, 10710, USA (Type of address: Registered Agent) |
| 2018-04-20 | 2023-04-27 | Address | 7 HURON RD, YONKERS, NY, 10710, USA (Type of address: Registered Agent) |
| 2016-04-07 | 2023-04-27 | Address | 760 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| 2016-02-16 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-02-16 | 2016-04-07 | Address | 2985 JEROME AVE, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250207000587 | 2025-02-07 | BIENNIAL STATEMENT | 2025-02-07 |
| 230427000524 | 2023-04-27 | BIENNIAL STATEMENT | 2022-02-01 |
| 211228000509 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 180420000622 | 2018-04-20 | CERTIFICATE OF CHANGE | 2018-04-20 |
| 160407000339 | 2016-04-07 | CERTIFICATE OF CHANGE | 2016-04-07 |
| 160216010629 | 2016-02-16 | CERTIFICATE OF INCORPORATION | 2016-02-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-22 | No data | 760 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-06 | No data | 760 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-16 | No data | 760 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-02 | No data | 760 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-06 | No data | 760 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Pass | 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 |
|---|---|---|---|---|---|
| 3648656 | PETROL-19 | INVOICED | 2023-05-22 | 160 | PETROL PUMP BLEND |
| 3453306 | PETROL-19 | INVOICED | 2022-06-06 | 160 | PETROL PUMP BLEND |
| 3360928 | PETROL-19 | INVOICED | 2021-08-17 | 160 | PETROL PUMP BLEND |
| 3253318 | PETROL-19 | INVOICED | 2020-11-04 | 160 | PETROL PUMP BLEND |
| 3036247 | PETROL-19 | INVOICED | 2019-05-16 | 160 | PETROL PUMP BLEND |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6028757409 | 2020-05-13 | 0202 | PPP | 760 Castle Hill Ave, Bronx, NY, 10473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
