| Name: | ZOHA TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3126600 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | SUITE 424, 1170 BROADWAY, NEW YORK, NY, United States, 10001 |
| Principal Address: | 1170 BROADWAY, STE 424, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUKHTAR S MOUGHAL | Chief Executive Officer | 164-30 HILLSIDE AVE, APT 11K, JAMICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 424, 1170 BROADWAY, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-08 | 2008-02-15 | Address | 164-30 HILLSIDE AVE., APT. 11K, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 2006-11-14 | 2008-02-25 | Address | 170-40 HIGHLAND AVE, APT 401, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2006-11-14 | 2008-02-25 | Address | 170-40 HIGHLAND AVE, APT 401, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office) |
| 2004-11-16 | 2008-02-08 | Address | 170-40 HIGHLAND AVE., APT. 401, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1965822 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 080225002424 | 2008-02-25 | AMENDMENT TO BIENNIAL STATEMENT | 2006-11-01 |
| 080215000736 | 2008-02-15 | CERTIFICATE OF CHANGE | 2008-02-15 |
| 080208000932 | 2008-02-08 | CERTIFICATE OF AMENDMENT | 2008-02-08 |
| 061114002809 | 2006-11-14 | BIENNIAL STATEMENT | 2006-11-01 |
| 041116000434 | 2004-11-16 | CERTIFICATE OF INCORPORATION | 2004-11-16 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3056305001 | 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 | |||||||||||||||||||
|
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| 3056745004 | 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 | |||||||||||||||||||
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Date of last update: 12 Mar 2025
Sources: New York Secretary of State
