| Name: | MALWA TRANSPORT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 2001 (23 years ago) |
| Date of dissolution: | 20 Aug 2012 |
| Entity Number: | 2698848 |
| ZIP code: | 11040 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 31 ROWE PL, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address: | 31 ROWE PLACE, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31 ROWE PL, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| DARSHAN S DAID | Chief Executive Officer | 31 ROWE PL, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-01 | 2006-01-04 | Address | NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2001-11-14 | 2003-12-01 | Address | 30-70 34TH STREET APT 3F, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120820001389 | 2012-08-20 | CERTIFICATE OF DISSOLUTION | 2012-08-20 |
| 120109002710 | 2012-01-09 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117002386 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 071206002874 | 2007-12-06 | BIENNIAL STATEMENT | 2007-11-01 |
| 060104002727 | 2006-01-04 | BIENNIAL STATEMENT | 2005-11-01 |
| 031201002811 | 2003-12-01 | BIENNIAL STATEMENT | 2003-11-01 |
| 011114000274 | 2001-11-14 | CERTIFICATE OF INCORPORATION | 2001-11-14 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
