MOMTAZ U.S.A. CO., INC.
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| Name: | MOMTAZ U.S.A. CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1995 (30 years ago) |
| Entity Number: | 1948283 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 57 CENTRAL AVE, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZAHER YAQUBIE | Chief Executive Officer | 57 CENTRAL AVE, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| ZAHER YAQUBIE | DOS Process Agent | 57 CENTRAL AVE, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-03 | 2001-08-10 | Address | 1930 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1997-09-03 | 2001-08-10 | Address | 1930 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1997-09-03 | 2001-08-10 | Address | 1930 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1995-08-16 | 1997-09-03 | Address | 46 CENTRAL AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130912002333 | 2013-09-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 111012002494 | 2011-10-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090813002736 | 2009-08-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002175 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051004003183 | 2005-10-04 | BIENNIAL STATEMENT | 2005-08-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State