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TAKHAR COLLECTION SERVICES, LTD.

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Company Details

Name: TAKHAR COLLECTION SERVICES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Sep 2001 (24 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2677553
ZIP code: N1R-328
County: Niagara
Place of Formation: New York
Address: 202 BEVERLY STREET, CAMBRIDGE, ONTARIO, Canada, N1R-328
Principal Address: 202 BEVERLY STREET, CAMBRIDGE ONTARIO, Canada, N1R-328

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 202 BEVERLY STREET, CAMBRIDGE, ONTARIO, Canada, N1R-328

Chief Executive Officer

Name Role Address
SUKCHARN S TAKHAR Chief Executive Officer 202 BEVERLY STREET, CAMBRIDGE ONTARIO, Canada, N1R-328

Licenses

Number Status Type Date End date
1262144-DCA Inactive Business 2012-06-05 2011-01-31

History

Start date End date Type Value
2003-10-06 2007-09-20 Address 725 CORONATION BLVD, STE 207, CAMBRIDGE ONTARIO, CAN (Type of address: Chief Executive Officer)
2003-10-06 2007-09-20 Address 725 CORONATION BLVD, STE 207, CAMBRIDGE ONTARIO, CAN (Type of address: Principal Executive Office)
2001-09-05 2007-09-20 Address 725 CORONATION BLVD. STE 208, CAMBRIDGE, ONTARIO, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2146637 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
111129000875 2011-11-29 ANNULMENT OF DISSOLUTION 2011-11-29
DP-1822050 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
090902002099 2009-09-02 BIENNIAL STATEMENT 2009-09-01
070920002597 2007-09-20 BIENNIAL STATEMENT 2007-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1163415 RENEWAL INVOICED 2012-06-05 75 Debt Collection Agency Renewal Fee
875245 RENEWAL INVOICED 2008-11-19 150 Debt Collection Agency Renewal Fee
1120671 LICENSE INVOICED 2007-07-25 150 Debt Collection License Fee

Court Cases

Court Case Summary

Filing Date:
2013-08-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
REED
Party Role:
Plaintiff
Party Name:
TAKHAR COLLECTION SERVICES, LTD.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State