| Name: | CHU & SON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1987 (37 years ago) |
| Entity Number: | 1179534 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 301 Amber Street, 48 HESTER STREET, #8A, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
| Principal Address: | 48 HESTER ST, # 8A, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAY WAN CHU | Chief Executive Officer | 48 HESTER ST, # 8A, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| CHU & SON INC. | DOS Process Agent | 301 Amber Street, 48 HESTER STREET, #8A, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-26 | 2023-09-26 | Address | 48 HESTER ST, # 8A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-18 | 2023-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-08 | 2023-09-26 | Address | C/O THEODORE S GOLDMAN, 299 BROADWAY, AUTHORIZED PERSON, NY, 10306, USA (Type of address: Service of Process) |
| 2021-01-08 | 2023-09-26 | Address | 48 HESTER ST, # 8A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1997-05-30 | 2021-01-08 | Address | C/O THEODORE S GOLDMAN, 299 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1997-05-30 | 2021-01-08 | Address | 48 HESTER ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1993-07-15 | 1997-05-30 | Address | 48 HESTER STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1993-07-15 | 1997-05-30 | Address | 48 HESTER STREET, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1987-06-16 | 2023-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230926001276 | 2023-09-26 | BIENNIAL STATEMENT | 2023-06-01 |
| 210108060309 | 2021-01-08 | BIENNIAL STATEMENT | 2019-06-01 |
| 090527002195 | 2009-05-27 | BIENNIAL STATEMENT | 2009-06-01 |
| 050727003142 | 2005-07-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030523002280 | 2003-05-23 | BIENNIAL STATEMENT | 2003-06-01 |
| 010612002453 | 2001-06-12 | BIENNIAL STATEMENT | 2001-06-01 |
| 990617002558 | 1999-06-17 | BIENNIAL STATEMENT | 1999-06-01 |
| 970530002688 | 1997-05-30 | BIENNIAL STATEMENT | 1997-06-01 |
| 930715002384 | 1993-07-15 | BIENNIAL STATEMENT | 1993-06-01 |
| B509672-4 | 1987-06-16 | CERTIFICATE OF INCORPORATION | 1987-06-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
