| Name: | DAFINA NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1986 (38 years ago) |
| Date of dissolution: | 09 May 2023 |
| Entity Number: | 1130956 |
| ZIP code: | 15219 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | THE BINKLEY KANARY GROUP, 600 GRANT ST, PITTSBURGH, PA, United States, 15219 |
| Principal Address: | 20 SCRIVENER SQUARE, SUITE 516, TORONTO, ONTARIO, Canada, M4W3X-9 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FAROOQUE DAWOOD | Chief Executive Officer | 20 SCRIVENER SQUARE, SUITE 516, TORONTO, ONTARIO, Canada, M4W3X-9 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | THE BINKLEY KANARY GROUP, 600 GRANT ST, PITTSBURGH, PA, United States, 15219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-02 | 2023-05-09 | Address | 20 SCRIVENER SQUARE, SUITE 516, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2011-03-25 | 2023-05-09 | Address | THE BINKLEY KANARY GROUP, 600 GRANT ST, PITTSBURGH, PA, 15219, USA (Type of address: Service of Process) |
| 1994-02-07 | 2014-12-02 | Address | 128 STERLING ROAD, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1994-02-07 | 2014-12-02 | Address | 128 STERLING ROAD, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1994-02-07 | 2011-03-25 | Address | 128 STERLING ROAD, TORONTO, ONTARIO, CAN (Type of address: Service of Process) |
| 1986-12-17 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-12-17 | 1994-02-07 | Address | 111 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509004325 | 2023-05-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-09 |
| 201203061144 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 141202006505 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 130102002081 | 2013-01-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 110325002332 | 2011-03-25 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202002152 | 2008-12-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 070130002605 | 2007-01-30 | BIENNIAL STATEMENT | 2006-12-01 |
| 050126002060 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
| 041228000693 | 2004-12-28 | CERTIFICATE OF MERGER | 2004-12-31 |
| 001221002153 | 2000-12-21 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
