| Name: | AMIR AZIZ & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1986 (39 years ago) |
| Entity Number: | 1075601 |
| ZIP code: | 11024 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 15 BROADLAWN AVENUE, GREAT NECK, NY, United States, 11024 |
| Principal Address: | ORICA, 100 PARK PLAZA DRIVE 206, SECAUCUS, NJ, United States, 07094 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENJAMIN AZIZ | Chief Executive Officer | ORICA, 100 PARK PLAZA DRIVE #206, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 BROADLAWN AVENUE, GREAT NECK, NY, United States, 11024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-21 | 2003-01-16 | Address | 2 BLOSSOM ROAD, GREAT NECK, NY, 11024, USA (Type of address: Service of Process) |
| 1992-11-02 | 2003-01-16 | Address | ORICA - 100 PARK PLAZA DR 206, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1992-11-02 | 1993-09-21 | Address | ORICA - 100 PARK PLAZA DR 206, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1986-04-21 | 1993-09-21 | Address | 2 BLOSSOM RD., GREAT NECK, NY, 11024, USA (Type of address: Service of Process) |
| 1986-04-21 | 2024-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030116002288 | 2003-01-16 | BIENNIAL STATEMENT | 2002-04-01 |
| 980520002423 | 1998-05-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 930921002990 | 1993-09-21 | BIENNIAL STATEMENT | 1993-04-01 |
| 921102002330 | 1992-11-02 | BIENNIAL STATEMENT | 1992-04-01 |
| B348818-4 | 1986-04-21 | CERTIFICATE OF INCORPORATION | 1986-04-21 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
