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HOUSE OF SPICES (INDIA), INC. - Florida Company Profile

Branch

Company Details

Entity Name: HOUSE OF SPICES (INDIA), INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jun 1996 (29 years ago)
Branch of: HOUSE OF SPICES (INDIA), INC., NEW YORK (Company Number 340115)
Last Event: REINSTATEMENT
Event Date Filed: 07 Mar 2018 (7 years ago)
Document Number: F96000002887
FEI/EIN Number 112323274

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3000 Marcus Ave, New Hyde Park, NY, 11042, US
Mail Address: 3000 Marcus Ave, New Hyde Park, NY, 11042, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Soni Amrapali Secretary 3000 Marcus Ave, New Hyde Park, NY, 11042
Soni Neil President 3000 Marcus Ave, New Hyde Park, NY, 11042
SONI NEIL G Agent 3415 BARTLETT BLVD, ORLANDO, FL, 32811
Soni Neil L Chairman 3000 Marcus Ave, New Hyde Park, NY, 11042

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000034466 HOS GLOBAL FOODS ACTIVE 2024-03-07 2029-12-31 - 3000 MARCUS AVE 2W10, NEW HYDE PARK, NY, 11042

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-21 3000 Marcus Ave, 2W10, New Hyde Park, NY 11042 -
CHANGE OF MAILING ADDRESS 2019-01-21 3000 Marcus Ave, 2W10, New Hyde Park, NY 11042 -
REINSTATEMENT 2018-03-07 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-06-13 SONI, NEIL G -
REINSTATEMENT 2011-02-10 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2005-03-04 3415 BARTLETT BLVD, ORLANDO, FL 32811 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000127299 LAPSED 2011-CA-0022606 ORANGE COUNTY CIRCUIT COURT 2014-01-16 2019-01-23 $58,028.37 RADHA & KRISHNA OF CENTRAL FLORIDA, LLC, 10924 HIGH BUSH COURT, ORLANDO, FL 32825

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-01-21
Reinstatement 2018-03-07
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-06-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State