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SUZANNE SULTANA II, INC.

Company Details

Name: SUZANNE SULTANA II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 2000 (25 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2475344
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 92-19 MERRICK BLVD., JAMAICA, NY, United States, 11432
Principal Address: 92-19 MERRICK BLVD, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-523-9804

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 92-19 MERRICK BLVD., JAMAICA, NY, United States, 11432

Chief Executive Officer

Name Role Address
WAKIL ATTIQ Chief Executive Officer 92-19 MERRICK BLVD, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
1146463-DCA Inactive Business 2003-07-25 2005-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-1841459 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
040524002593 2004-05-24 BIENNIAL STATEMENT 2004-02-01
000217000627 2000-02-17 CERTIFICATE OF INCORPORATION 2000-02-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
41011 TP VIO INVOICED 2004-08-30 750 TP - Tobacco Fine Violation
41012 SS VIO INVOICED 2004-08-30 50 SS - State Surcharge (Tobacco)
41013 TS VIO INVOICED 2004-08-30 500 TS - State Fines (Tobacco)
614989 RENEWAL INVOICED 2004-02-23 110 CRD Renewal Fee
577275 LICENSE INVOICED 2003-08-11 30 Cigarette Retail Dealer License Fee
23289 PL VIO INVOICED 2003-07-08 500 PL - Padlock Violation

Date of last update: 02 Jan 2025

Sources: New York Secretary of State