| Name: | TAWFIK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1997 (28 years ago) |
| Entity Number: | 2140716 |
| ZIP code: | 33412 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 10310 TERRA LAGO DR, WEST PALM BEACH, FL, United States, 33412 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TAWFIK CORPORATION, FLORIDA | F18000003288 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADER TAWFIK | Chief Executive Officer | 10310 TERRA LAGO DR, WEST PALM BEACH, FL, United States, 33412 |
| Name | Role | Address |
|---|---|---|
| NADER TAWFIK | DOS Process Agent | 10310 TERRA LAGO DR, WEST PALM BEACH, FL, United States, 33412 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-23 | 2015-02-24 | Address | 15 HILLMAN DRIVE, HYDE PARK, NY, 12538, USA (Type of address: Chief Executive Officer) |
| 2007-05-23 | 2015-02-24 | Address | 15 HILLMAN DRIVE, HYDE PARK, NY, 12538, USA (Type of address: Principal Executive Office) |
| 2007-05-23 | 2015-02-24 | Address | 15 HILLMAN DRIVE, HYDE PARK, NY, 12538, USA (Type of address: Service of Process) |
| 1997-05-07 | 2007-05-23 | Address | 15 HILLMAN DRIVE, HYDE PARK, NY, 12538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180226006176 | 2018-02-26 | BIENNIAL STATEMENT | 2017-05-01 |
| 150224002001 | 2015-02-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 090511002489 | 2009-05-11 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002765 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 030128000488 | 2003-01-28 | CERTIFICATE OF AMENDMENT | 2003-01-28 |
| 970507000214 | 1997-05-07 | CERTIFICATE OF INCORPORATION | 1997-05-07 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
