| Name: | EXPO 2000, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1998 (26 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 165-16 JAMAICA AVE., JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| YAHYA ALTHKEFATI | Chief Executive Officer | 165-16 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| 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 |
| 980916000149 | 1998-09-16 | CERTIFICATE OF INCORPORATION | 1998-09-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-16 | No data | 16204 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-16 | No data | 16204 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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: 03 Jan 2025
Sources: New York Secretary of State
