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TAKSIM GROUP, INC.

Company Details

Name: TAKSIM GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 2000 (25 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 2496688
ZIP code: 10038
County: Queens
Place of Formation: New York
Address: 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 718-657-6067

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

Licenses

Number Status Type Date End date
1075446-DCA Inactive Business 2001-03-21 2008-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-1867025 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
000410000223 2000-04-10 CERTIFICATE OF INCORPORATION 2000-04-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
488676 RENEWAL INVOICED 2006-11-01 110 CRD Renewal Fee
488677 RENEWAL INVOICED 2005-01-10 110 CRD Renewal Fee
49638 PL VIO INVOICED 2005-01-10 225 PL - Padlock Violation
38034 TP VIO INVOICED 2004-04-16 750 TP - Tobacco Fine Violation
488678 RENEWAL INVOICED 2002-12-03 110 CRD Renewal Fee
253468 CNV_SI INVOICED 2002-07-01 20 SI - Certificate of Inspection fee (scales)
439597 LICENSE INVOICED 2001-03-21 110 Cigarette Retail Dealer License Fee

Date of last update: 20 Jan 2025

Sources: New York Secretary of State