| Name: | MALWA EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2011 (13 years ago) |
| Entity Number: | 4138778 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 31 ROWE PL, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MALWA EXPRESS INC. | 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 |
|---|---|---|---|
| 2013-10-15 | 2017-10-05 | Address | 31 ROWE PL, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2011-09-06 | 2013-10-15 | Address | 31 ROWE PLACE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171005006766 | 2017-10-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 131015002192 | 2013-10-15 | BIENNIAL STATEMENT | 2013-09-01 |
| 110906000872 | 2011-09-06 | CERTIFICATE OF INCORPORATION | 2011-09-06 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
