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POONAWALA GROUP INC.

Company Details

Name: POONAWALA GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2013 (12 years ago)
Entity Number: 4392302
ZIP code: 77019
County: Nassau
Place of Formation: New York
Address: 1711 Allen Parkway, Unit 2206, HOUSTON, TX, United States, 77019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AKBAR POONAWALA DOS Process Agent 1711 Allen Parkway, Unit 2206, HOUSTON, TX, United States, 77019

Chief Executive Officer

Name Role Address
AKBAR POONAWALA Chief Executive Officer 1711 ALLEN PARKWAY, UNIT 2206, HOUSTON, TX, United States, 77019

History

Start date End date Type Value
2023-12-14 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-23 2023-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-23 2023-12-14 Address 44 NASSAU DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231214003570 2023-12-14 BIENNIAL STATEMENT 2023-12-14
130423000082 2013-04-23 CERTIFICATE OF INCORPORATION 2013-04-23

Date of last update: 25 Nov 2024

Sources: New York Secretary of State