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BAL & DHAMIJA INC.

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Company Details

Name: BAL & DHAMIJA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2017 (8 years ago)
Entity Number: 5077838
ZIP code: 11433
County: Queens
Place of Formation: New York
Address: 107-45 GUY R BREWER BLVD, JAMAICA, NY, United States, 11433

Contact Details

Phone +1 718-297-6500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 107-45 GUY R BREWER BLVD, JAMAICA, NY, United States, 11433

National Provider Identifier

NPI Number:
1093237208
Certification Date:
2024-06-26

Authorized Person:

Name:
NAVJOT SINGH BAL
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7182976501

Form 5500 Series

Employer Identification Number (EIN):
821250628
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
170201000214 2017-02-01 CERTIFICATE OF INCORPORATION 2017-02-01

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-02 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State