| Name: | TA NYC ENTERPRISE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2000 (24 years ago) |
| Entity Number: | 2585927 |
| ZIP code: | 11428 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 224-34 BRADDOCK AVE, QUEENS VILLAGE, NY, United States, 11428 |
| Principal Address: | 244-39 BRADDOCK AVE, QUEENS VILLAGE, NY, United States, 11428 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TENVEER AHMED | DOS Process Agent | 224-34 BRADDOCK AVE, QUEENS VILLAGE, NY, United States, 11428 |
| Name | Role | Address |
|---|---|---|
| TENVEER AHMED | Chief Executive Officer | 244-39 BRADDOCK AVE, QUEENS VILLAGE, NY, United States, 11428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-04 | 2007-10-04 | Address | 421 7TH AVE, SUITE #811, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-01-04 | 2007-10-09 | Address | 421 7TH AVE, SUITE #811, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-01-04 | 2007-10-09 | Address | 421 7TH AVE., SUITE #811, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2006-12-08 | 2007-10-04 | Name | ZA JEWELRY INC. |
| 2006-12-08 | 2007-01-04 | Address | 421 7TH AVE, SUITE #811, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-10-13 | 2006-12-08 | Address | 421 7TH AVENUE, SUITE 704, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-12-03 | 2007-01-04 | Address | 37-65 74TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2002-12-03 | 2007-01-04 | Address | 37-65 74TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2002-12-03 | 2005-10-13 | Address | 37-65 74TH ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2000-12-29 | 2006-12-08 | Name | NEW KAILASH JEWELRY (USA), INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071009002664 | 2007-10-09 | AMENDMENT TO BIENNIAL STATEMENT | 2006-12-01 |
| 071004000280 | 2007-10-04 | CERTIFICATE OF AMENDMENT | 2007-10-04 |
| 070104002200 | 2007-01-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 061208000226 | 2006-12-08 | CERTIFICATE OF AMENDMENT | 2006-12-08 |
| 051013000421 | 2005-10-13 | CERTIFICATE OF CHANGE | 2005-10-13 |
| 021203002590 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
| 001229000690 | 2000-12-29 | CERTIFICATE OF AMENDMENT | 2000-12-29 |
| 001220000678 | 2000-12-20 | CERTIFICATE OF INCORPORATION | 2000-12-20 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2779505001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
| 3032496003 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
