| Name: | MAK TRADING USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2008 (17 years ago) |
| Entity Number: | 3657828 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 26 W 22ND STREET, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | 147-26 HILLSIDE AVE, 2ND FL, JAMAICA, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TANYA FAYYAZ | Chief Executive Officer | 147-26 HILLSIDE AVE, 2ND FL, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 W 22ND STREET, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-16 | 2018-05-18 | Address | TANYA FAYYAZ, 147-26 HILLSIDE AVE 2ND FL, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2013-04-16 | 2014-04-16 | Address | 122-09 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2013-04-16 | 2014-04-16 | Address | 122-09 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office) |
| 2013-04-16 | 2014-04-16 | Address | TAIMUR HUSSAIN, 122-09 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2008-04-14 | 2021-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-04-14 | 2013-04-16 | Address | MUHAMMAD SHOAIB, 837 AVENUE Z, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180518000081 | 2018-05-18 | CERTIFICATE OF CHANGE | 2018-05-18 |
| 171003000358 | 2017-10-03 | ANNULMENT OF DISSOLUTION | 2017-10-03 |
| DP-2156730 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 140416006495 | 2014-04-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 130416002252 | 2013-04-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 130412000240 | 2013-04-12 | ANNULMENT OF DISSOLUTION | 2013-04-12 |
| DP-2060286 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 080414000143 | 2008-04-14 | CERTIFICATE OF INCORPORATION | 2008-04-14 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
