| Name: | PAK MONEY TRANSFER NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1999 (26 years ago) (Companies founded in February 1999) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2347405 |
| ZIP code: | 11230 (Companies in Kings, 11230) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1055 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230 |
| Principal Address: | 9 BATTLE RIDGE TRAIL, TOTOWA, NJ, United States, 07512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARVEZ A KHAN | Chief Executive Officer | 9 BATTLE RIDGE TRAIL, TOTOWA, NJ, United States, 07512 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1055 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1765665 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 010216002556 | 2001-02-16 | BIENNIAL STATEMENT | 2001-02-01 |
| 990218000709 | 1999-02-18 | CERTIFICATE OF INCORPORATION | 1999-02-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
