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I.N.A. INCORPORATED
Company Details
Name: |
I.N.A. INCORPORATED |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Inactive
|
Date of registration: |
29 Jun 2000 (25 years ago)
|
Date of dissolution: |
23 Dec 2004 |
Entity Number: |
2526625 |
ZIP code: |
11415
|
County: |
Queens |
Place of Formation: |
New York |
Principal Address: |
84-58 130TH ST, KEW GARDENS, NY, United States, 11415 |
Address: |
84-58 130TH STREET, KEW GARDENS, NY, United States, 11415 |
Contact Details
Phone
+1 718-793-0200
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
Name |
Role |
Address |
JIBRAN AHMED SIDDIQUI
|
DOS Process Agent
|
84-58 130TH STREET, KEW GARDENS, NY, United States, 11415
|
Chief Executive Officer
Name |
Role |
Address |
JIBRAN AHMED SIDDIQUI
|
Chief Executive Officer
|
70-09 AUSTIN ST, FOREST HILLS, NY, United States, 11375
|
Licenses
Number |
Status |
Type |
Date |
End date |
1072563-DCA
|
Inactive
|
Business
|
2001-02-16
|
2005-12-31
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
041223000183
|
2004-12-23
|
CERTIFICATE OF DISSOLUTION
|
2004-12-23
|
040629002654
|
2004-06-29
|
BIENNIAL STATEMENT
|
2004-06-01
|
020604002796
|
2002-06-04
|
BIENNIAL STATEMENT
|
2002-06-01
|
000629000396
|
2000-06-29
|
CERTIFICATE OF INCORPORATION
|
2000-06-29
|
Fine And Fees
Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
429085
|
RENEWAL
|
INVOICED
|
2003-11-19
|
110
|
CRD Renewal Fee
|
25535
|
TP VIO
|
INVOICED
|
2003-04-01
|
750
|
TP - Tobacco Fine Violation
|
429086
|
RENEWAL
|
INVOICED
|
2001-11-19
|
110
|
CRD Renewal Fee
|
9551
|
TP VIO
|
INVOICED
|
2001-04-02
|
750
|
TP - Tobacco Fine Violation
|
429084
|
LICENSE
|
INVOICED
|
2001-02-16
|
55
|
Cigarette Retail Dealer License Fee
|
OSHA's Inspections within Industry
Inspection Nr |
Report ID |
Date Opened |
Site Address |
|
1712306
|
0213100
|
1984-07-16
|
1510 CENTRAL AVE, COLONIE, NY, 12205
|
|
Inspection Type |
Complaint
|
Scope |
Partial
|
Safety/Health |
Safety
|
Close Conference |
1984-07-16
|
Case Closed |
1984-07-16
|
Related Activity
Type |
Complaint |
Activity Nr |
70518055 |
Safety |
Yes |
|
|
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State