| Name: | A.E. EXPORTS (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 2000 (25 years ago) |
| Date of dissolution: | 31 Dec 2018 |
| Entity Number: | 2468277 |
| ZIP code: | 11791 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 846, SYOSSET, NY, United States, 11791 |
| Principal Address: | 95 STIRRUP LANE, MUTTONTOWN, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 846, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| RINA MALHOTRA | Chief Executive Officer | PO BOX 846, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-22 | 2012-07-31 | Address | MALSHA IMPORTS INC, 80 SUFFOLK COURT, STE 1, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2008-02-22 | 2012-07-31 | Address | 80 SUFFOLK COURT, STE 1, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2008-02-22 | 2012-07-31 | Address | MALSHA IMPORTS INC, 80 SUFFOLK COURT, STE 1, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2003-08-06 | 2008-02-22 | Address | 80 SUFFOLK COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2003-08-06 | 2008-02-22 | Address | 80 SUFFOLK COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2003-08-06 | 2008-02-22 | Address | 80 SUFFOLK COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2000-02-01 | 2003-08-06 | Address | 112 NEWTOWN ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181231000322 | 2018-12-31 | CERTIFICATE OF DISSOLUTION | 2018-12-31 |
| 120731002116 | 2012-07-31 | BIENNIAL STATEMENT | 2012-02-01 |
| 080222002023 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060308002521 | 2006-03-08 | BIENNIAL STATEMENT | 2006-02-01 |
| 040909002041 | 2004-09-09 | BIENNIAL STATEMENT | 2004-02-01 |
| 030806002456 | 2003-08-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000314000829 | 2000-03-14 | CERTIFICATE OF AMENDMENT | 2000-03-14 |
| 000201000641 | 2000-02-01 | CERTIFICATE OF INCORPORATION | 2000-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
