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DFI/JFK LTD.

Company Details

Name: DFI/JFK LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 1995 (29 years ago)
Date of dissolution: 10 Apr 2018
Entity Number: 1943632
ZIP code: 11580
County: Queens
Place of Formation: New York
Address: 104 S CENTRAL AVE, STE 20, VALLEY STREAM, NY, United States, 11580
Principal Address: 17 SCARBOROUGH DR, SMITHTOWN, NY, United States, 11787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 104 S CENTRAL AVE, STE 20, VALLEY STREAM, NY, United States, 11580

Chief Executive Officer

Name Role Address
CHOO SUK LIMB Chief Executive Officer 104 S CENTRAL AVE, STE 20, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2009-04-02 2010-04-16 Address 145 HOOK CREEK BOULEVARD, BUILDING A2A, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2005-03-14 2009-04-02 Address JF KENNEDY AIRPORT SUITE 14, BUILDING 14, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
1997-07-17 2010-04-16 Address 148-05 175TH STREET, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1997-07-17 2010-04-16 Address 148-05 175TH STREET, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1997-07-17 2005-03-14 Address 148-05 175TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1995-07-31 1997-07-17 Address 148-05 175TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180410000362 2018-04-10 CERTIFICATE OF DISSOLUTION 2018-04-10
170731006038 2017-07-31 BIENNIAL STATEMENT 2017-07-01
130723002116 2013-07-23 BIENNIAL STATEMENT 2013-07-01
110721002550 2011-07-21 BIENNIAL STATEMENT 2011-07-01
100416003385 2010-04-16 BIENNIAL STATEMENT 2010-07-01
090402000755 2009-04-02 CERTIFICATE OF CHANGE 2009-04-02
050314000762 2005-03-14 CERTIFICATE OF AMENDMENT 2005-03-14
030717002064 2003-07-17 BIENNIAL STATEMENT 2003-07-01
010727002301 2001-07-27 BIENNIAL STATEMENT 2001-07-01
000331002353 2000-03-31 BIENNIAL STATEMENT 1999-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State