| Name: | TORKAN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2001 (24 years ago) |
| Entity Number: | 2606058 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 296 5TH AVE, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TORKAN MAHAM | Chief Executive Officer | 296 5TH AVE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 296 5TH AVE, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-23 | 2006-03-07 | Address | 245 EAST 72ND ST, APT 4H, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2003-06-23 | 2006-03-07 | Address | 306 FIFTH AVE, NEW YORK, NY, 10001, 3600, USA (Type of address: Principal Executive Office) |
| 2001-02-14 | 2006-03-07 | Address | 245 EAST 72ND STREET APT. 4H, NEW YORK CITY, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070209002663 | 2007-02-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 060307002469 | 2006-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 030623002503 | 2003-06-23 | BIENNIAL STATEMENT | 2003-02-01 |
| 010214000398 | 2001-02-14 | CERTIFICATE OF INCORPORATION | 2001-02-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
