MOMTAZ U.S.A. CO., INC.

Company Details

Name:	MOMTAZ U.S.A. CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Aug 1995 (29 years ago)
Entity Number:	1948283
County:	Suffolk
Place of Formation:	New York
Address:	57 CENTRAL AVE, FARMINGDALE, NY, United States, 11735
Address ZIP Code:	11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ZAHER YAQUBIE	Chief Executive Officer	57 CENTRAL AVE, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name	Role	Address
ZAHER YAQUBIE	DOS Process Agent	57 CENTRAL AVE, FARMINGDALE, NY, United States, 11735

History

Start date	End date	Type	Value
1997-09-03	2001-08-10	Address	1930 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1997-09-03	2001-08-10	Address	1930 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1997-09-03	2001-08-10	Address	1930 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1995-08-16	1997-09-03	Address	46 CENTRAL AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130912002333	2013-09-12	BIENNIAL STATEMENT	2013-08-01
111012002494	2011-10-12	BIENNIAL STATEMENT	2011-08-01
090813002736	2009-08-13	BIENNIAL STATEMENT	2009-08-01
070810002175	2007-08-10	BIENNIAL STATEMENT	2007-08-01
051004003183	2005-10-04	BIENNIAL STATEMENT	2005-08-01
030801002280	2003-08-01	BIENNIAL STATEMENT	2003-08-01
010810002755	2001-08-10	BIENNIAL STATEMENT	2001-08-01
990824002502	1999-08-24	BIENNIAL STATEMENT	1999-08-01
970903002109	1997-09-03	BIENNIAL STATEMENT	1997-08-01
950816000157	1995-08-16	CERTIFICATE OF INCORPORATION	1995-08-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State