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SANDHU CORPORATION

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Company Details

Name: SANDHU CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2021 (4 years ago)
Entity Number: 5939889
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: 11 MARYLAND AVENUE, BAYSHORE, NY, United States, 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NIDA KUMAR DOS Process Agent 11 MARYLAND AVENUE, BAYSHORE, NY, United States, 11706

Filings

Filing Number Date Filed Type Effective Date
210211010402 2021-02-11 CERTIFICATE OF INCORPORATION 2021-02-11

Court Cases

Court Case Summary

Filing Date:
2025-03-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
KARL KHANDALAVALA, II
Party Role:
Plaintiff
Party Name:
SANDHU CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-02-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
KARL KHANDALAVALA, II
Party Role:
Plaintiff
Party Name:
SANDHU CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-06-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
SANDHU CORPORATION
Party Role:
Plaintiff
Party Name:
CITIBANK, N.A.
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State