| Name: | MONEX EQUITY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1987 (37 years ago) (Companies founded in August 1987) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1198569 |
| ZIP code: | 11435 (Companies in Queens, 11435) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 147-08 HILLSIDE AVENUE, JAMAICA, NY, United States, 11435 |
| Principal Address: | 23 HUMMINGBIRD DRIVE, EAST HILLS, NY, United States, 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147-08 HILLSIDE AVENUE, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| GLEN BAICHSHI | Chief Executive Officer | 23 HUMMINGBIRD DRIVE, EAST HILLS, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-08-31 | 1993-06-07 | Address | 147-08 HILLSIDE AVE., JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1497288 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 930607002055 | 1993-06-07 | BIENNIAL STATEMENT | 1992-08-01 |
| B539541-4 | 1987-08-31 | CERTIFICATE OF INCORPORATION | 1987-08-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
