| Name: | NASSEM IMPORT & EXPORT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1999 (25 years ago) |
| Entity Number: | 2398261 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 25-65 STEINWAY ST, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NOUREDDINE BAHRI | Chief Executive Officer | 25-65 STEINWAY ST, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25-65 STEINWAY ST, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-29 | 2007-07-18 | Address | 69-40 78TH ST, MIDDLE VILLAGE, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2001-07-24 | 2007-07-18 | Address | 25-65 STEINWAY ST, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2001-07-24 | 2005-08-29 | Address | 25-65 STEINWAY ST, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office) |
| 2001-07-24 | 2007-07-18 | Address | 25-65 STEINWAY ST, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 1999-07-14 | 2022-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-07-14 | 2001-07-24 | Address | 2565 STEINWAY ST., ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090701002326 | 2009-07-01 | BIENNIAL STATEMENT | 2009-07-01 |
| 070718002982 | 2007-07-18 | BIENNIAL STATEMENT | 2007-07-01 |
| 050829002162 | 2005-08-29 | BIENNIAL STATEMENT | 2005-07-01 |
| 030625002174 | 2003-06-25 | BIENNIAL STATEMENT | 2003-07-01 |
| 010724002148 | 2001-07-24 | BIENNIAL STATEMENT | 2001-07-01 |
| 990714000303 | 1999-07-14 | CERTIFICATE OF INCORPORATION | 1999-07-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 302220 | CNV_SI | INVOICED | 2008-09-22 | 40 | SI - Certificate of Inspection fee (scales) |
| 292980 | CNV_SI | INVOICED | 2007-11-16 | 40 | SI - Certificate of Inspection fee (scales) |
| 281757 | CNV_SI | INVOICED | 2006-06-28 | 40 | SI - Certificate of Inspection fee (scales) |
| 45418 | CL VIO | INVOICED | 2005-11-03 | 200 | CL - Consumer Law Violation |
| 60855 | WH VIO | INVOICED | 2005-11-03 | 100 | WH - W&M Hearable Violation |
| 268919 | CNV_SI | INVOICED | 2004-10-26 | 40 | SI - Certificate of Inspection fee (scales) |
| 245166 | CNV_SI | INVOICED | 2000-04-17 | 40 | SI - Certificate of Inspection fee (scales) |
| 369705 | CNV_SI | INVOICED | 1999-11-15 | 40 | SI - Certificate of Inspection fee (scales) |
| 370009 | CNV_SI | INVOICED | 1999-09-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 365178 | CNV_SI | INVOICED | 1998-04-22 | 40 | SI - Certificate of Inspection fee (scales) |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
