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I.N.A. INCORPORATED

Company Details

Name: I.N.A. INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jun 2000 (24 years ago)
Entity Number: 2526625
County: Queens
Date of dissolution: 23 Dec 2004
Place of Formation: New York
Principal Address: 84-58 130TH ST, KEW GARDENS, NY, United States, 11415
Principal Address ZIP Code: 11415
Address: 84-58 130TH STREET, KEW GARDENS, NY, United States, 11415
Address ZIP Code: 11415

Contact Details

Phone +1 718-793-0200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JIBRAN AHMED SIDDIQUI DOS Process Agent 84-58 130TH STREET, KEW GARDENS, NY, United States, 11415

Chief Executive Officer

Name Role Address
JIBRAN AHMED SIDDIQUI Chief Executive Officer 70-09 AUSTIN ST, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date End date
1072563-DCA Inactive Business 2001-02-16 2005-12-31

Filings

Filing Number Date Filed Type Effective Date
041223000183 2004-12-23 CERTIFICATE OF DISSOLUTION 2004-12-23
040629002654 2004-06-29 BIENNIAL STATEMENT 2004-06-01
020604002796 2002-06-04 BIENNIAL STATEMENT 2002-06-01
000629000396 2000-06-29 CERTIFICATE OF INCORPORATION 2000-06-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
429085 RENEWAL INVOICED 2003-11-19 110 CRD Renewal Fee
25535 TP VIO INVOICED 2003-04-01 750 TP - Tobacco Fine Violation
429086 RENEWAL INVOICED 2001-11-19 110 CRD Renewal Fee
9551 TP VIO INVOICED 2001-04-02 750 TP - Tobacco Fine Violation
429084 LICENSE INVOICED 2001-02-16 55 Cigarette Retail Dealer License Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State