| Name: | ATHWAL AND ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1996 (28 years ago) |
| Date of dissolution: | 01 Apr 2015 |
| Entity Number: | 2095532 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 171 MADISON AVE, STE 308, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 171 MADISON AVE, STE 308, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| OPIE ATHWAL | Chief Executive Officer | 171 MADISON AVE, STE 308, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-25 | 2011-01-27 | Address | 171 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2005-01-25 | 2011-01-27 | Address | 171 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2005-01-25 | 2011-01-27 | Address | 171 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-12-23 | 2005-01-25 | Address | 171 MADISON AVE., SUITE 308, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-12-23 | 2005-01-25 | Address | 171 MADISON AVE., SUITE 308, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-12-23 | 2005-01-25 | Address | 171 MADISON AVE., SUITE 308, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1996-12-23 | 1998-12-23 | Address | 853 BROADWAY, SUITE 800, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150401000606 | 2015-04-01 | CERTIFICATE OF DISSOLUTION | 2015-04-01 |
| 141209006374 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 130125002424 | 2013-01-25 | BIENNIAL STATEMENT | 2012-12-01 |
| 110127002839 | 2011-01-27 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210002630 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204002718 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002120 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021217002479 | 2002-12-17 | BIENNIAL STATEMENT | 2002-12-01 |
| 010116002060 | 2001-01-16 | BIENNIAL STATEMENT | 2000-12-01 |
| 981223002132 | 1998-12-23 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
