| Name: | BEIJING GOLDEN PAGODA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1990 (35 years ago) |
| Entity Number: | 1446744 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 297 GRAND ST, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREA MAN LAM | Chief Executive Officer | 297 GRAND ST, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 297 GRAND ST, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-13 | 2012-07-02 | Address | 297 GRAND ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1993-06-25 | 2006-04-13 | Address | 37-13 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1993-06-25 | 2006-04-13 | Address | 37-13 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 1993-06-25 | 2006-04-13 | Address | 37-13 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1990-05-14 | 1993-06-25 | Address | 59 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200521060212 | 2020-05-21 | BIENNIAL STATEMENT | 2020-05-01 |
| 180521006080 | 2018-05-21 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513006045 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 140522006121 | 2014-05-22 | BIENNIAL STATEMENT | 2014-05-01 |
| 120702002446 | 2012-07-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 100617002248 | 2010-06-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 080516003017 | 2008-05-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 060413003456 | 2006-04-13 | BIENNIAL STATEMENT | 2004-05-01 |
| 930625002243 | 1993-06-25 | BIENNIAL STATEMENT | 1993-05-01 |
| C140877-3 | 1990-05-14 | CERTIFICATE OF INCORPORATION | 1990-05-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
