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SANFORD EQUITIES CORP.

Company Details

Name: SANFORD EQUITIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1985 (40 years ago)
Entity Number: 970334
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 38-15 149TH ST., OFFICE, FLUSHING, NY, United States, 11354
Principal Address: MR. ARTHUR KWOK, 38-15 149TH ST., OFFICE, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 10000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
SANFORD EQUITIES CORP DOS Process Agent 38-15 149TH ST., OFFICE, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
MR. ARTHUR KWOK Chief Executive Officer 38-15 149TH ST., OFFICE, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2025-05-07 2025-05-07 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1
2024-07-03 2025-05-07 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1
2023-09-01 2024-07-03 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1
2022-08-25 2023-09-01 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1
2022-03-02 2022-08-25 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1

Filings

Filing Number Date Filed Type Effective Date
220503003485 2022-05-03 BIENNIAL STATEMENT 2021-01-01
120803002281 2012-08-03 AMENDMENT TO BIENNIAL STATEMENT 2011-01-01
110131002044 2011-01-31 BIENNIAL STATEMENT 2011-01-01
090112002527 2009-01-12 BIENNIAL STATEMENT 2009-01-01
080512000614 2008-05-12 CERTIFICATE OF CHANGE 2008-05-12

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52637.00
Total Face Value Of Loan:
0.00

Date of last update: 17 Mar 2025

Sources: New York Secretary of State