| Name: | HANIFA I. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2000 (24 years ago) |
| Entity Number: | 2567093 |
| ZIP code: | 10304 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3 ROME AVE, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASHRAF ASHOUR | Chief Executive Officer | 3 ROME AVE, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 ROME AVE, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-15 | 2010-10-22 | Address | 140 OCEAN PKWY, APT 3D, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2009-01-15 | 2010-10-22 | Address | 140 OCEAN PKWY, APT 3D, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office) |
| 2000-10-25 | 2010-10-22 | Address | 140 OCEAN PARKWAY APT 3D, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101022002274 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 090115002777 | 2009-01-15 | BIENNIAL STATEMENT | 2008-10-01 |
| 001025000449 | 2000-10-25 | CERTIFICATE OF INCORPORATION | 2000-10-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 183963 | OL VIO | INVOICED | 2012-04-17 | 350 | OL - Other Violation |
| 332930 | CNV_SI | INVOICED | 2012-03-01 | 40 | SI - Certificate of Inspection fee (scales) |
| 293648 | CNV_SI | INVOICED | 2007-06-29 | 40 | SI - Certificate of Inspection fee (scales) |
| 287599 | CNV_SI | INVOICED | 2006-02-06 | 40 | SI - Certificate of Inspection fee (scales) |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
