MEHRAN HOLDINGS LTD.

Company Details

Name:	MEHRAN HOLDINGS LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Sep 1984 (40 years ago)
Entity Number:	941302
County:	Queens
Place of Formation:	New York
Address:	33 E CARVER ST, HUNTINGTON, NY, United States, 11743
Address ZIP Code:	11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ALEX MEHRAN	Chief Executive Officer	33 E CARVER ST, STE 5, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name	Role	Address
MEHRAN HOLDINGS LTD.	DOS Process Agent	33 E CARVER ST, HUNTINGTON, NY, United States, 11743

Agent

Name	Role	Address
MEHRAN HOLDINGS LTD	Agent	159-02 NORTHERN BLVD, FLUSHING, NY, 11358

History

Start date	End date	Type	Value
2008-08-29	2020-09-02	Address	33 E CARVER ST, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2006-09-19	2008-08-29	Address	159-02 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2006-09-19	2008-08-29	Address	159-02 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office)
2006-03-30	2008-08-29	Address	159-02 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
1993-10-22	2006-03-30	Address	37-02 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1993-04-28	2006-09-19	Address	37-02 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
1993-04-28	2006-09-19	Address	37-02 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
1984-09-05	2023-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-09-05	1993-10-22	Address	37-02 MAIN ST., FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200902061294	2020-09-02	BIENNIAL STATEMENT	2020-09-01
180906006592	2018-09-06	BIENNIAL STATEMENT	2018-09-01
160906007213	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140916006399	2014-09-16	BIENNIAL STATEMENT	2014-09-01
121011002003	2012-10-11	BIENNIAL STATEMENT	2012-09-01
101026002151	2010-10-26	BIENNIAL STATEMENT	2010-09-01
080829002195	2008-08-29	BIENNIAL STATEMENT	2008-09-01
060919002744	2006-09-19	BIENNIAL STATEMENT	2006-09-01
060330000430	2006-03-30	CERTIFICATE OF CHANGE	2006-03-30
050126002411	2005-01-26	BIENNIAL STATEMENT	2004-09-01
020909002469	2002-09-09	BIENNIAL STATEMENT	2002-09-01
000919002687	2000-09-19	BIENNIAL STATEMENT	2000-09-01
980922002313	1998-09-22	BIENNIAL STATEMENT	1998-09-01
960923002137	1996-09-23	BIENNIAL STATEMENT	1996-09-01
931022003542	1993-10-22	BIENNIAL STATEMENT	1993-09-01
930428002412	1993-04-28	BIENNIAL STATEMENT	1992-09-01
B138811-4	1984-09-05	CERTIFICATE OF INCORPORATION	1984-09-05

Date of last update: 15 Nov 2024

Sources: New York Secretary of State