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CASPIAN INC.

Company Details

Name: CASPIAN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 2000 (25 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 2519437
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: 17 VILLA STREET, ROSLYN HEIGHTS, NY, United States, 11577
Principal Address: 9 VILLA STREET, ROSLYN HEIGHTS, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 17 VILLA STREET, ROSLYN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name Role Address
PEJMAN TOOBIAN Chief Executive Officer 9 VILLA STREET, ROSLYN HEIGHTS, NY, United States, 11577

Licenses

Number Type Date Last renew date End date Address Description
0340-22-109578 Alcohol sale 2024-12-09 2024-12-09 2026-08-31 1 INTERVALE, ROSLYN ESTATES, NY, 11756 Restaurant

Filings

Filing Number Date Filed Type Effective Date
DP-1974769 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
100806003009 2010-08-06 BIENNIAL STATEMENT 2010-06-01
080703002225 2008-07-03 BIENNIAL STATEMENT 2008-06-01
060605002354 2006-06-05 BIENNIAL STATEMENT 2006-06-01
041025002325 2004-10-25 BIENNIAL STATEMENT 2004-06-01
000609000462 2000-06-09 CERTIFICATE OF INCORPORATION 2000-06-09

Date of last update: 20 Jan 2025

Sources: New York Secretary of State