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DAFINA, INC.

Company Details

Name: DAFINA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1988 (36 years ago)
Date of dissolution: 31 Dec 2004
Entity Number: 1267023
ZIP code: M6R-2B7
County: Albany
Place of Formation: New York
Address: 128 STERLING ROAD, TORONTO, ONTARIO, Canada, M6R-2B7
Principal Address: 128 STERLING ROAD, TORONTO, ONTARIO, Canada, M6R2B-7

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 128 STERLING ROAD, TORONTO, ONTARIO, Canada, M6R-2B7

Chief Executive Officer

Name Role Address
FAROOQUE DAWOOD Chief Executive Officer 128 STERLING ROAD, TORONTO, ONTARIO, Canada, M6R2B-7

History

Start date End date Type Value
1988-06-03 1993-07-12 Address 111 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041228000693 2004-12-28 CERTIFICATE OF MERGER 2004-12-31
040707002079 2004-07-07 BIENNIAL STATEMENT 2004-06-01
020625002359 2002-06-25 BIENNIAL STATEMENT 2002-06-01
000613002156 2000-06-13 BIENNIAL STATEMENT 2000-06-01
980601002628 1998-06-01 BIENNIAL STATEMENT 1998-06-01
930712002108 1993-07-12 BIENNIAL STATEMENT 1993-06-01
B647906-3 1988-06-03 CERTIFICATE OF INCORPORATION 1988-06-03

Date of last update: 15 Nov 2024

Sources: New York Secretary of State