| Name: | UNITED IMPORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1985 (39 years ago) |
| Entity Number: | 1011925 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 133-36 36th Road, Flushing, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 133-36 36TH RD, FLUSHING, NY, United States, 11354 |
| Principal Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 133-36 36th Road, Flushing, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| TONY CHEN | Chief Executive Officer | 133-36 36TH RD, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-25 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-03 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-03 | 2023-07-03 | Address | 133-36 36TH RD, FLUSHING, NY, 11354, 4413, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 133-36 36TH RD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2001-07-18 | 2023-07-03 | Address | 133-36 36TH RD, FLUSHING, NY, 11354, 4413, USA (Type of address: Service of Process) |
| 1997-07-16 | 2001-07-18 | Address | 133-36 36TH RD, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1997-07-16 | 2023-07-03 | Address | 133-36 36TH RD, FLUSHING, NY, 11354, 4413, USA (Type of address: Chief Executive Officer) |
| 1985-07-15 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-07-15 | 1997-07-16 | Address | 1305 PROSPECT AVE., BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703003781 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210719001065 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190702060637 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007654 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701007201 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006824 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110802002657 | 2011-08-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708002269 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070730002381 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 050913002127 | 2005-09-13 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
