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SANDHU INDUSTRIES INC

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Company Details

Name: SANDHU INDUSTRIES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 2016 (9 years ago)
Date of dissolution: 13 Oct 2022
Entity Number: 5016814
ZIP code: 11559
County: New York
Place of Formation: New York
Address: 238 CAUSEWAY, LAWRENCE, NY, United States, 11559

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SANDHU INDUSTRIES INC DOS Process Agent 238 CAUSEWAY, LAWRENCE, NY, United States, 11559

Chief Executive Officer

Name Role Address
TEJPAL SANDHU Chief Executive Officer 238 CAUSEWAY, LAWRENCE, NY, United States, 11559

History

Start date End date Type Value
2021-10-14 2022-10-13 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2020-09-04 2023-02-12 Address 238 CAUSEWAY, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer)
2020-09-04 2023-02-12 Address 238 CAUSEWAY, LAWRENCE, NY, 11559, USA (Type of address: Service of Process)
2019-05-23 2020-09-04 Address 281 VALLEY RD, ATHENS, NY, 12015, USA (Type of address: Chief Executive Officer)
2016-09-30 2021-10-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230212000386 2022-10-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-10-13
200904060778 2020-09-04 BIENNIAL STATEMENT 2020-09-01
190523060061 2019-05-23 BIENNIAL STATEMENT 2018-09-01
160930010040 2016-09-30 CERTIFICATE OF INCORPORATION 2016-09-30

Mines

Mine Information

Mine Name:
CATSKILL QUARRY, LLC
Mine Type:
Surface
Mine Status:
Intermittent
Primary Sic:
Crushed, Broken Stone NEC

Parties

Party Name:
Bill Buck
Party Role:
Operator
Start Date:
2015-07-09
End Date:
2016-11-01
Party Name:
SANDHU INDUSTRIES INC
Party Role:
Operator
Start Date:
2016-11-02
End Date:
2023-12-31
Party Name:
CIPRIANO EXCAVATION, INC
Party Role:
Operator
Start Date:
2024-01-01
Party Name:
Gennaro Cipriano
Party Role:
Current Controller
Start Date:
2024-01-01
Party Name:
CIPRIANO EXCAVATION, INC
Party Role:
Current Operator

Court Cases

Court Case Summary

Filing Date:
2019-08-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ORTEGA,
Party Role:
Plaintiff
Party Name:
SANDHU INDUSTRIES INC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State