| Name: | TORKIAN-ZARGARI TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1988 (36 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1299595 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 729 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Principal Address: | 12 LIGHTHOUSE RD., KINGSPORT, NY, United States, 11024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 729 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| BEHROOZ TORKIAN | Chief Executive Officer | 17 HAMPWORTH, NEW YORK, NY, United States, 11024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-01 | 2002-09-23 | Address | 27 HICKORY DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2000-11-01 | 2002-09-23 | Address | 12 LIGHTHOUSE, GREAT NECK, NY, 11024, USA (Type of address: Principal Executive Office) |
| 1993-02-05 | 2000-11-01 | Address | 729 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 2000-11-01 | Address | 729 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1988-10-18 | 1993-11-10 | Address | 729 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1855800 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 041230002337 | 2004-12-30 | BIENNIAL STATEMENT | 2004-10-01 |
| 020923002428 | 2002-09-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 001101002577 | 2000-11-01 | BIENNIAL STATEMENT | 2000-10-01 |
| 981026002020 | 1998-10-26 | BIENNIAL STATEMENT | 1998-10-01 |
| 961029002050 | 1996-10-29 | BIENNIAL STATEMENT | 1996-10-01 |
| 931110002606 | 1993-11-10 | BIENNIAL STATEMENT | 1993-10-01 |
| 930205002745 | 1993-02-05 | BIENNIAL STATEMENT | 1992-10-01 |
| B696537-3 | 1988-10-18 | APPLICATION OF AUTHORITY | 1988-10-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 45427 | CL VIO | INVOICED | 2005-06-30 | 3380 | CL - Consumer Law Violation |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
