Search icon

ISSAM KANAWI, CORP.

Company Details

Name: ISSAM KANAWI, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2001 (24 years ago) (Companies founded in March 2001)
Entity Number: 2614652
ZIP code: 07306 (Companies in Bronx, 07306)
County: Bronx
Place of Formation: New York
Address: 880 BERGEN AVE. #203, JERSEY CITY, NJ, United States, 07306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NAGI YOUNAN DOS Process Agent 880 BERGEN AVE. #203, JERSEY CITY, NJ, United States, 07306

Filings

Filing Number Date Filed Type Effective Date
100111000021 2010-01-11 ANNULMENT OF DISSOLUTION 2010-01-11
DP-1707401 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
010309000704 2001-03-09 CERTIFICATE OF INCORPORATION 2001-03-09

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-219915 Office of Administrative Trials and Hearings Issued Settled 2020-08-17 200 2020-09-10 Unregistered Market/Wholesale Business

Date of last update: 11 Nov 2024

Sources: New York Secretary of State