ZOHA TRADING INC.

Company Details

Name:	ZOHA TRADING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Nov 2004 (20 years ago) (Companies founded in November 2004)
Date of dissolution:	26 Jan 2011
Entity Number:	3126600
ZIP code:	10001 (Companies in New York, 10001)
County:	New York
Place of Formation:	New York
Address:	SUITE 424, 1170 BROADWAY, NEW YORK, NY, United States, 10001
Principal Address:	1170 BROADWAY, STE 424, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MUKHTAR S MOUGHAL	Chief Executive Officer	164-30 HILLSIDE AVE, APT 11K, JAMICA, NY, United States, 11432

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	SUITE 424, 1170 BROADWAY, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2008-02-08	2008-02-15	Address	164-30 HILLSIDE AVE., APT. 11K, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2006-11-14	2008-02-25	Address	170-40 HIGHLAND AVE, APT 401, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2006-11-14	2008-02-25	Address	170-40 HIGHLAND AVE, APT 401, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)
2004-11-16	2008-02-08	Address	170-40 HIGHLAND AVE., APT. 401, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1965822	2011-01-26	DISSOLUTION BY PROCLAMATION	2011-01-26
080225002424	2008-02-25	AMENDMENT TO BIENNIAL STATEMENT	2006-11-01
080215000736	2008-02-15	CERTIFICATE OF CHANGE	2008-02-15
080208000932	2008-02-08	CERTIFICATE OF AMENDMENT	2008-02-08
061114002809	2006-11-14	BIENNIAL STATEMENT	2006-11-01
041116000434	2004-11-16	CERTIFICATE OF INCORPORATION	2004-11-16

Date of last update: 10 Nov 2024

Sources: New York Secretary of State