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AWAIS PACKWELL USA, INC.

Company Details

Name: AWAIS PACKWELL USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 2000 (24 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2534886
ZIP code: 10462
County: Bronx
Place of Formation: Georgia
Address: 2150 WALLACE AVE / 2B, BRONX, NY, United States, 10462

Chief Executive Officer

Name Role Address
MOHAMMAD S. BHATTI Chief Executive Officer 2150 WALLACE AVE / 2B, BRONX, NY, United States, 10462

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2150 WALLACE AVE / 2B, BRONX, NY, United States, 10462

History

Start date End date Type Value
2002-07-17 2006-07-05 Address 2150 WALLACE AVE, 2D, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2002-07-17 2006-07-05 Address 2150 WALLACE AVE, 2D, BRONX, NY, 10462, USA (Type of address: Principal Executive Office)
2002-07-17 2006-07-05 Address 2150 WALLACE AVE, 2D, BRONX, NY, 10462, USA (Type of address: Service of Process)
2000-07-25 2002-07-17 Address 1761 BRONXDALE AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1808432 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
060705002656 2006-07-05 BIENNIAL STATEMENT 2006-07-01
040824002409 2004-08-24 BIENNIAL STATEMENT 2004-07-01
020717002198 2002-07-17 BIENNIAL STATEMENT 2002-07-01
000725000082 2000-07-25 APPLICATION OF AUTHORITY 2000-07-25

Date of last update: 02 Jan 2025

Sources: New York Secretary of State