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CHARAN SINGH CO., INC.

Company Details

Name: CHARAN SINGH CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 1979 (45 years ago)
Date of dissolution: 26 Dec 1990
Entity Number: 570066
ZIP code: 14048
County: Chautauqua
Place of Formation: New York
Address: 135 CENTRAL AVE, DUNKIRK, NY, United States, 14048

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHARAN SINGH CO., INC. DOS Process Agent 135 CENTRAL AVE, DUNKIRK, NY, United States, 14048

Filings

Filing Number Date Filed Type Effective Date
20190215054 2019-02-15 ASSUMED NAME LLC INITIAL FILING 2019-02-15
DP-511408 1990-12-26 DISSOLUTION BY PROCLAMATION 1990-12-26
A591755-6 1979-07-18 CERTIFICATE OF INCORPORATION 1979-07-18

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-8037 Office of Administrative Trials and Hearings Issued Barred by CPLR 2012-01-11 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-7451 Office of Administrative Trials and Hearings Issued Barred by CPLR 2011-10-12 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-4835 Office of Administrative Trials and Hearings Issued Barred by CPLR 2009-12-07 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-2780 Office of Administrative Trials and Hearings Issued Barred by CPLR 2008-07-29 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 21 Dec 2024

Sources: New York Secretary of State