| Name: | TOHFA & ARIF ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2003 (22 years ago) |
| Entity Number: | 2897012 |
| ZIP code: | 08820 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 147 E HOUSTON STREET, NEW YORK, NY, United States, 10002 |
| Address: | 1928 OAK TREE ROAD, EDISON, NJ, United States, 08820 |
Contact Details
Phone +1 212-477-3627
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MITHLESH MEHTA | DOS Process Agent | 1928 OAK TREE ROAD, EDISON, NJ, United States, 08820 |
| Name | Role | Address |
|---|---|---|
| FIRDOSH HASNI | Chief Executive Officer | 147 E HOUSTON STREET, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1151607-DCA | Inactive | Business | 2003-09-12 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-03 | 2007-05-29 | Address | 147 E HOUSTON ST, NEW YORK, NY, 10002, 1018, USA (Type of address: Chief Executive Officer) |
| 2005-06-03 | 2007-05-29 | Address | 147 E HOUSTON ST, NEW YORK, NY, 10002, 1018, USA (Type of address: Principal Executive Office) |
| 2005-06-03 | 2007-05-29 | Address | 1928 OAK TREE RD, EDISON, NJ, 08820, USA (Type of address: Service of Process) |
| 2003-04-21 | 2005-06-03 | Address | 1928 OAK TREE RD, EDISON, NJ, 08820, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070529002053 | 2007-05-29 | BIENNIAL STATEMENT | 2007-04-01 |
| 050603002545 | 2005-06-03 | BIENNIAL STATEMENT | 2005-04-01 |
| 030421000591 | 2003-04-21 | CERTIFICATE OF INCORPORATION | 2003-04-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 581982 | RENEWAL | INVOICED | 2008-01-11 | 110 | CRD Renewal Fee |
| 100254 | PL VIO | INVOICED | 2008-01-11 | 75 | PL - Padlock Violation |
| 581983 | RENEWAL | INVOICED | 2005-10-25 | 110 | CRD Renewal Fee |
| 581984 | RENEWAL | INVOICED | 2003-11-20 | 110 | CRD Renewal Fee |
| 581981 | LICENSE | INVOICED | 2003-09-16 | 30 | Cigarette Retail Dealer License Fee |
| 22594 | PL VIO | INVOICED | 2003-09-10 | 75 | PL - Padlock Violation |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
