-
Home Page
›
-
Counties
›
-
Queens
›
-
02072
›
-
LATHIF IMPEX USA LLC
Company Details
| Name: |
LATHIF IMPEX USA LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
19 Sep 2003 (22 years ago)
|
| Entity Number: |
2955939 |
| ZIP code: |
02072
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
1438 Washington St., Stoughton, MA, United States, 02072 |
DOS Process Agent
| Name |
Role |
Address |
|
LATHIF IMPEX USA LLC
|
DOS Process Agent
|
1438 Washington St., Stoughton, MA, United States, 02072
|
History
| Start date |
End date |
Type |
Value |
|
2013-09-27
|
2024-05-22
|
Address
|
172-33 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
|
|
2003-09-19
|
2013-09-27
|
Address
|
168-20 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240522001218
|
2024-05-22
|
BIENNIAL STATEMENT
|
2024-05-22
|
|
220605000387
|
2022-06-05
|
BIENNIAL STATEMENT
|
2021-09-01
|
|
130927002179
|
2013-09-27
|
BIENNIAL STATEMENT
|
2013-09-01
|
|
110927002687
|
2011-09-27
|
BIENNIAL STATEMENT
|
2011-09-01
|
|
070914002177
|
2007-09-14
|
BIENNIAL STATEMENT
|
2007-09-01
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
149717
|
CL VIO
|
INVOICED
|
2011-09-28
|
250
|
CL - Consumer Law Violation
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
