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KHAI TRI INC.

Company Details

Name: KHAI TRI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Feb 1995 (30 years ago)
Date of dissolution: 10 Dec 2008
Entity Number: 1895518
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 145-147 CANAL ST, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 212-343-2657

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145-147 CANAL ST, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name Role Address
ANNIE NGO Chief Executive Officer 145-147 CANAL ST, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date End date
1050516-DCA Inactive Business 2000-11-20 2008-12-31

History

Start date End date Type Value
1997-02-25 2001-02-26 Address 145-147 CANAL ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
1997-02-25 2001-02-26 Address 145-147 CANAL ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
1997-02-25 2001-02-26 Address 145-147 CANAL ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1995-02-16 1997-02-25 Address 145-147 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081210000737 2008-12-10 CERTIFICATE OF DISSOLUTION 2008-12-10
070328003336 2007-03-28 BIENNIAL STATEMENT 2007-02-01
050404003046 2005-04-04 BIENNIAL STATEMENT 2005-02-01
030214002868 2003-02-14 BIENNIAL STATEMENT 2003-02-01
010226002508 2001-02-26 BIENNIAL STATEMENT 2001-02-01
990225002329 1999-02-25 BIENNIAL STATEMENT 1999-02-01
970225002520 1997-02-25 BIENNIAL STATEMENT 1997-02-01
950216000553 1995-02-16 CERTIFICATE OF INCORPORATION 1995-02-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
541967 RENEWAL INVOICED 2006-11-28 110 CRD Renewal Fee
541968 RENEWAL INVOICED 2005-02-15 110 CRD Renewal Fee
541969 RENEWAL INVOICED 2003-01-13 110 CRD Renewal Fee
15916 TP VIO INVOICED 2002-08-16 750 TP - Tobacco Fine Violation
398778 LICENSE INVOICED 2000-11-20 110 Cigarette Retail Dealer License Fee

Date of last update: 04 Jan 2025

Sources: New York Secretary of State