| Name: | DEBWAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2003 (22 years ago) |
| Entity Number: | 2898409 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1867 SECOND AVENUE, NEW YORK, NY, United States, 10029 |
| Address ZIP Code: | 10029 |
| Principal Address: | 1867 SECOND AVE, NEW YORK, NY, United States, 10029 |
| Principal Address ZIP Code: | 10029 |
Contact Details
Phone +1 212-369-8093
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMED SENHOOB | Chief Executive Officer | 1867 SECOND AVENUE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1867 SECOND AVENUE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1273755-DCA | Inactive | Business | 2007-12-05 | 2009-12-31 |
| 1151851-DCA | Inactive | Business | 2003-09-17 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-13 | 2011-05-12 | Address | 1867 SECOND AVENUE, NEW YORK, NY, 10079, USA (Type of address: Chief Executive Officer) |
| 2009-04-13 | 2011-05-12 | Address | 1867 SECOND AVE, NEW YORK, NY, 10079, USA (Type of address: Principal Executive Office) |
| 2007-04-16 | 2009-04-13 | Address | 1867 SECOND AVENUE, NEW YORK, NY, 10079, USA (Type of address: Chief Executive Officer) |
| 2007-04-16 | 2009-04-13 | Address | 1867 SECOND AVE, NEW YORK, NY, 10079, USA (Type of address: Principal Executive Office) |
| 2003-04-24 | 2009-04-13 | Address | 1867 SECOND AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110512003375 | 2011-05-12 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413003349 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416002163 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 030424000472 | 2003-04-24 | CERTIFICATE OF INCORPORATION | 2003-04-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-05-01 | No data | 1867 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 578251 | RENEWAL | INVOICED | 2011-11-18 | 110 | CRD Renewal Fee |
| 134828 | PL VIO | INVOICED | 2010-03-01 | 200 | PL - Padlock Violation |
| 578252 | CNV_TFEE | INVOICED | 2010-02-02 | 2.200000047683716 | WT and WH - Transaction Fee |
| 578253 | RENEWAL | INVOICED | 2010-02-02 | 110 | CRD Renewal Fee |
| 578254 | RENEWAL | INVOICED | 2007-12-28 | 110 | CRD Renewal Fee |
| 850334 | LICENSE | INVOICED | 2007-12-06 | 140 | Cigarette Retail Dealer License Fee |
| 295767 | CNV_SI | INVOICED | 2007-03-17 | 20 | SI - Certificate of Inspection fee (scales) |
| 286570 | CNV_SI | INVOICED | 2006-06-13 | 20 | SI - Certificate of Inspection fee (scales) |
| 578255 | RENEWAL | INVOICED | 2006-01-12 | 110 | CRD Renewal Fee |
| 578256 | RENEWAL | INVOICED | 2003-12-26 | 110 | CRD Renewal Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
