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NASSAU ROAD T.C.G. WHOLESALE INC.

Company Details

Name: NASSAU ROAD T.C.G. WHOLESALE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 1995 (30 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 1890620
ZIP code: 11553
County: Nassau
Place of Formation: New York
Address: 887 NASSAU RD, UNIONDALE, NY, United States, 11553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 887 NASSAU RD, UNIONDALE, NY, United States, 11553

Chief Executive Officer

Name Role Address
IMAD BARAKAT Chief Executive Officer 44 DENNIS LANE, BETHPAGE, NY, United States, 11714

History

Start date End date Type Value
1999-03-05 2005-09-13 Address 349 CARNATION DR, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1997-03-24 2005-09-13 Address 887 NASSAU RD, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
1997-03-24 1999-03-05 Address 12 HATTIE CT, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1995-02-01 1997-03-24 Address 10 PINE DRIVE, OLD BETHPAGE, NY, 11804, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1859393 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
050913002442 2005-09-13 BIENNIAL STATEMENT 2005-02-01
990305002278 1999-03-05 BIENNIAL STATEMENT 1999-02-01
970324002315 1997-03-24 BIENNIAL STATEMENT 1997-02-01
950201000304 1995-02-01 CERTIFICATE OF INCORPORATION 1995-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State