BONANZA EXIM, INC.

Company Details

Name:	BONANZA EXIM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Feb 1993 (32 years ago)
Entity Number:	1704564
County:	Queens
Date of dissolution:	15 Jun 2006
Place of Formation:	New York
Address:	63-45 WETHEROLE STREET, 5F, REGO PARK, NY, United States, 11374
Address ZIP Code:	11374

Contact Details

Phone +1 718-847-0468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	63-45 WETHEROLE STREET, 5F, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name	Role	Address
NATVARLAL M PARIKH	Chief Executive Officer	63-45 WETHEROLE ST, 5F, REGO PARK, NY, United States, 11374

Licenses

Number	Status	Type	Date	End date
1142269-DCA	Inactive	Business	2003-06-10	2005-12-31

History

Start date	End date	Type	Value
1996-05-20	1997-05-30	Address	63-45 WETHEROLE ST, 5F, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
1994-06-16	1996-05-20	Address	63-45 WETHEROLE STREET, 5F, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
1993-02-22	1994-06-16	Address	501 FIFTH AVENUE, ROOM 2007, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060615000642	2006-06-15	CERTIFICATE OF DISSOLUTION	2006-06-15
970530002338	1997-05-30	BIENNIAL STATEMENT	1997-02-01
960520002101	1996-05-20	BIENNIAL STATEMENT	1995-02-01
940616002200	1994-06-16	BIENNIAL STATEMENT	1994-02-01
930222000457	1993-02-22	CERTIFICATE OF INCORPORATION	1993-02-22

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
569731	RENEWAL	INVOICED	2003-12-19	110	CRD Renewal Fee
569730	LICENSE	INVOICED	2003-06-17	55	Cigarette Retail Dealer License Fee

Date of last update: 13 Nov 2024

Sources: New York Secretary of State