| Name: | AL-MUGHNI RETAIL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 1999 (25 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2434434 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3805 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ASLAM PERVEZ | DOS Process Agent | 3805 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1689892 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 991029000607 | 1999-10-29 | CERTIFICATE OF INCORPORATION | 1999-10-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 320124 | LATE | INVOICED | 2010-05-25 | 100 | Scale Late Fee |
| 320125 | CNV_SI | INVOICED | 2010-04-14 | 20 | SI - Certificate of Inspection fee (scales) |
| 14187 | PL VIO | INVOICED | 2002-02-06 | 300 | PL - Padlock Violation |
| 15380 | TP VIO | INVOICED | 2002-02-06 | 1500 | TP - Tobacco Fine Violation |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
