| Name: | DURABOOK AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1987 (37 years ago) |
| Entity Number: | 1182606 |
| ZIP code: | 94538 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 48329 FREMONT BLVD, FREMONT, CA, United States, 94538 |
| Principal Address: | 48329 FREMONT BLVD., FREMONT, CA, United States, 94538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENG-CHIA SASHA WANG | Chief Executive Officer | 48329 FREMONT BLVD, FREMONT, CA, United States, 94538 |
| Name | Role | Address |
|---|---|---|
| GAMMATECH COMPUTER CORPORATION | DOS Process Agent | 48329 FREMONT BLVD, FREMONT, CA, United States, 94538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-01 | 2024-06-01 | Address | 48329 FREMONT BLVD, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2021-07-09 | 2024-06-01 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.0001 |
| 2017-06-07 | 2024-06-01 | Address | 48329 FREMONT BLVD, FREMONT, CA, 94538, USA (Type of address: Service of Process) |
| 2017-06-07 | 2024-06-01 | Address | 48329 FREMONT BLVD, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2016-05-13 | 2017-06-07 | Address | 48303 FREMONT BLVD, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2011-06-20 | 2017-06-07 | Address | 48303 FREMONT BLVD, FREMONT, CA, 94538, USA (Type of address: Service of Process) |
| 2011-06-20 | 2017-06-07 | Address | 48303 FREMONT BLVD., FREMONT, CA, 94538, USA (Type of address: Principal Executive Office) |
| 2011-06-20 | 2016-05-13 | Address | 48303 FREMONT BLVD, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2007-08-02 | 2011-06-20 | Address | 48303 FREMONT BLVD, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2007-08-02 | 2011-06-20 | Address | 48303 FREMONT BLVD, FREMONT, CA, 94538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240601036158 | 2024-06-01 | BIENNIAL STATEMENT | 2024-06-01 |
| 180201000030 | 2018-02-01 | CERTIFICATE OF AMENDMENT | 2018-02-01 |
| 170607006352 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 160513006967 | 2016-05-13 | BIENNIAL STATEMENT | 2015-06-01 |
| 130625006369 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620002648 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 070802002847 | 2007-08-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 061026000454 | 2006-10-26 | CERTIFICATE OF AMENDMENT | 2006-10-26 |
| 050907000553 | 2005-09-07 | CERTIFICATE OF AMENDMENT | 2005-09-07 |
| 050812002412 | 2005-08-12 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
