| Name: | A & P ENTERPRISES (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1997 (27 years ago) |
| Date of dissolution: | 06 Dec 2012 |
| Entity Number: | 2182382 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 488 6TH AVENUE, NEW YORK, NY, United States, 10011 |
Contact Details
Phone +1 212-352-8115
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 488 6TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| IMRAN LAKHANI | Chief Executive Officer | 488 SIXTH AVE, NEW YORK, NY, United States, 10011 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1046741-DCA | Inactive | Business | 2005-12-05 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-02 | 2009-08-25 | Address | 488 SIXTH AVE, NEW YORK, NY, 10011, 8404, USA (Type of address: Chief Executive Officer) |
| 1999-11-18 | 2005-11-02 | Address | 488 6TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1999-11-18 | 2009-08-25 | Address | 488 6TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1997-09-19 | 2009-08-25 | Address | 488 6TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121206001128 | 2012-12-06 | CERTIFICATE OF DISSOLUTION | 2012-12-06 |
| 090825002145 | 2009-08-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 070829003010 | 2007-08-29 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002880 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030826002320 | 2003-08-26 | BIENNIAL STATEMENT | 2003-09-01 |
| 010906002361 | 2001-09-06 | BIENNIAL STATEMENT | 2001-09-01 |
| 991118002244 | 1999-11-18 | BIENNIAL STATEMENT | 1999-09-01 |
| 970919000608 | 1997-09-19 | CERTIFICATE OF INCORPORATION | 1997-09-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 540580 | RENEWAL | INVOICED | 2009-12-11 | 110 | CRD Renewal Fee |
| 540581 | RENEWAL | INVOICED | 2007-11-30 | 110 | CRD Renewal Fee |
| 59271 | SS VIO | INVOICED | 2006-03-13 | 50 | SS - State Surcharge (Tobacco) |
| 59270 | TS VIO | INVOICED | 2006-03-13 | 750 | TS - State Fines (Tobacco) |
| 38371 | TP VIO | INVOICED | 2006-02-15 | 750 | TP - Tobacco Fine Violation |
| 38369 | TS VIO | INVOICED | 2006-02-15 | 500 | TS - State Fines (Tobacco) |
| 38370 | SS VIO | INVOICED | 2006-02-15 | 50 | SS - State Surcharge (Tobacco) |
| 540582 | RENEWAL | INVOICED | 2005-12-27 | 110 | CRD Renewal Fee |
| 540583 | RENEWAL | INVOICED | 2003-12-22 | 110 | CRD Renewal Fee |
| 540584 | RENEWAL | INVOICED | 2003-09-25 | 30 | Cigarette Retail Dealer Renewal Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
