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MOE SMARTECH INC.

Company Details

Name: MOE SMARTECH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 2002 (23 years ago) (Companies founded in March 2002)
Date of dissolution: 17 Feb 2010
Entity Number: 2742707
ZIP code: 10304 (Companies in Richmond, 10304)
County: Richmond
Place of Formation: New York
Address: 168 CEBRA AVE, STATEN ISLAND, NY, United States, 10304
Principal Address: 169 CEBRA AVE, APT #2R, STATEN ISLAND, NY, United States, 10304

Contact Details

Phone +1 718-491-9600

Shares Details

Shares issued 100

Share Par Value 5

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 168 CEBRA AVE, STATEN ISLAND, NY, United States, 10304

Agent

Name Role Address
MOHIEDDIEN KISWANI Agent 168 CEBRA AVE, STATEN ISLAND, NY, 10304

Chief Executive Officer

Name Role Address
HASAN KISWANI Chief Executive Officer 168 CEBRA AVE, APT #2R, STATEN ISLAND, NY, United States, 10304

Licenses

Number Status Type Date End date
1243409-DCA Inactive Business 2006-11-13 2010-06-30
1147382-DCA Inactive Business 2003-08-05 2005-07-31
1129984-DCA Inactive Business 2003-01-07 2010-12-31

History

Start date End date Type Value
2008-06-23 2008-07-16 Address 168 COBRA AVE, APT #2R, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
2004-03-09 2008-06-23 Address 231 SENATOR ST 3F, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2004-03-09 2008-06-23 Address 231 SENATOR ST 3F, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office)
2002-03-14 2008-06-23 Address 231 SENATOR ST 3F, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100217000191 2010-02-17 CERTIFICATE OF DISSOLUTION 2010-02-17
080716000136 2008-07-16 CERTIFICATE OF CHANGE 2008-07-16
080623002108 2008-06-23 BIENNIAL STATEMENT 2008-03-01
080318002905 2008-03-18 BIENNIAL STATEMENT 2008-03-01
060322002926 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040309002386 2004-03-09 BIENNIAL STATEMENT 2004-03-01
020314000512 2002-03-14 CERTIFICATE OF INCORPORATION 2002-03-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
604641 RENEWAL INVOICED 2009-02-02 340 Electronics Store Renewal
604642 CNV_TFEE INVOICED 2009-02-02 6.800000190734863 WT and WH - Transaction Fee
870522 RENEWAL INVOICED 2008-05-22 340 Electronic & Home Appliance Service Dealer License Renewal Fee
769586 LICENSE INVOICED 2006-11-14 340 Electronic & Home Appliance Service Dealer License Fee
67672 PL VIO INVOICED 2006-11-13 150 PL - Padlock Violation
604643 RENEWAL INVOICED 2006-11-08 340 Electronics Store Renewal
604644 RENEWAL INVOICED 2004-12-03 340 Electronics Store Renewal
580604 LICENSE INVOICED 2003-08-13 340 Secondhand Dealer General License Fee
580605 FINGERPRINT INVOICED 2003-08-05 75 Fingerprint Fee
565160 LICENSE INVOICED 2003-01-07 340 Electronic Store License Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State