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WARAICH & CO., INC.

Company Details

Name: WARAICH & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 2003 (21 years ago)
Date of dissolution: 06 Nov 2008
Entity Number: 2987974
ZIP code: 11951
County: Suffolk
Place of Formation: New York
Address: 65 MASTIC BEACH ROAD, MASTIC BEACH, NY, United States, 11951
Principal Address: 191 MADISON ST, MT. MASTIC, NY, United States, 11950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 65 MASTIC BEACH ROAD, MASTIC BEACH, NY, United States, 11951

Chief Executive Officer

Name Role Address
MOHAMMAD A WARAICH Chief Executive Officer 191 MADISON ST, MT. MASTIC, NY, United States, 11950

Filings

Filing Number Date Filed Type Effective Date
081106000943 2008-11-06 CERTIFICATE OF DISSOLUTION 2008-11-06
060502002008 2006-05-02 BIENNIAL STATEMENT 2005-12-01
031212000050 2003-12-12 CERTIFICATE OF INCORPORATION 2003-12-12

Date of last update: 10 Nov 2024

Sources: New York Secretary of State