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TALHA GENERAL TRADING USA, INC.

Company Details

Name: TALHA GENERAL TRADING USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 2003 (21 years ago)
Date of dissolution: 27 Oct 2010
Entity Number: 2923295
ZIP code: 11432
County: Nassau
Place of Formation: New York
Address: ANIL SHAH, 187-20 HILLSIDE AVE, JAMAICA, NY, United States, 11432
Principal Address: 187-20 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ANIL SHAH, 187-20 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name Role Address
BARBARA SAMB Chief Executive Officer 187-20 HILLSIDE AVE, JAMAICA, NY, United States, 11432

History

Start date End date Type Value
2007-05-25 2007-07-24 Address 187-20 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2007-05-25 2007-07-24 Address 187-20 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)
2003-06-25 2007-05-25 Address 17-E OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1923543 2010-10-27 DISSOLUTION BY PROCLAMATION 2010-10-27
070724002046 2007-07-24 AMENDMENT TO BIENNIAL STATEMENT 2007-06-01
070525002053 2007-05-25 BIENNIAL STATEMENT 2007-06-01
030625000082 2003-06-25 CERTIFICATE OF INCORPORATION 2003-06-25

Date of last update: 10 Nov 2024

Sources: New York Secretary of State