| Name: | KHALDIYA HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2014 (11 years ago) |
| Entity Number: | 4574443 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 20 W 53RD ST, #27A, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ABDULRAHMAN ALREFAI | Chief Executive Officer | 20 W 53RD STREET, 27A, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 20 W 53RD STREET, 27A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-16 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-07-16 | 2023-07-16 | Address | 20 W 53RD STREET, 27A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-16 | 2024-05-01 | Address | 20 W 53RD STREET, 27A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-16 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-07-16 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-01-28 | 2023-07-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-07-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-12-27 | 2023-07-16 | Address | 20 W 53RD STREET, 27A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-05-08 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501030507 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230716000009 | 2023-07-16 | BIENNIAL STATEMENT | 2022-05-01 |
| 200506060005 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-67500 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-67499 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180525006044 | 2018-05-25 | BIENNIAL STATEMENT | 2018-05-01 |
| 161227006093 | 2016-12-27 | BIENNIAL STATEMENT | 2016-05-01 |
| 140508010262 | 2014-05-08 | CERTIFICATE OF INCORPORATION | 2014-05-08 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
