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EXPO 2000, INC.

Company Details

Name: EXPO 2000, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1998 (27 years ago)
Entity Number: 2298011
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 165-16 JAMAICA AVE., JAMAICA, NY, United States, 11432
Principal Address: 165-16 JAMAICA AVE, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 165-16 JAMAICA AVE., JAMAICA, NY, United States, 11432

Chief Executive Officer

Name Role Address
YAHYA ALTHKEFATI Chief Executive Officer 165-16 JAMAICA AVE, JAMAICA, NY, United States, 11432

Filings

Filing Number Date Filed Type Effective Date
120927002105 2012-09-27 BIENNIAL STATEMENT 2012-09-01
080915002601 2008-09-15 BIENNIAL STATEMENT 2008-09-01
041022002897 2004-10-22 BIENNIAL STATEMENT 2004-09-01
020904002826 2002-09-04 BIENNIAL STATEMENT 2002-09-01
000922002388 2000-09-22 BIENNIAL STATEMENT 2000-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
206812 OL VIO INVOICED 2013-09-23 250 OL - Other Violation
12023 CL VIO INVOICED 2002-08-30 900 CL - Consumer Law Violation
5768 CL VIO INVOICED 2001-08-28 1080 CL - Consumer Law Violation

Date of last update: 31 Mar 2025

Sources: New York Secretary of State