| Name: | TONY ENTERPRISES USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2009 (15 years ago) (Companies founded in December 2009) |
| Entity Number: | 3889994 |
| ZIP code: | 11710 (Companies in Nassau, 11710) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2427 CLINTON STREET, BELLMORE, NY, United States, 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TARIQ MAHMOOD | DOS Process Agent | 2427 CLINTON STREET, BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| TARIQ MAHMOOD | Chief Executive Officer | 2427 CLINTON STREET, BELLMORE, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-17 | 2011-12-20 | Address | 2427 CLINTON STREET, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111220002126 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091217000210 | 2009-12-17 | CERTIFICATE OF INCORPORATION | 2009-12-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
