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S.Y. AMERICA CORP.

Company Details

Name: S.Y. AMERICA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 1991 (33 years ago) (Companies founded in November 1991)
Date of dissolution: 06 Aug 1999
Entity Number: 1588861
ZIP code: 07643 (Companies in Queens, 07643)
County: Queens
Place of Formation: New York
Address: 211 GATES RD, LITTLE FERRY, NJ, United States, 07643

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DONG, YINGJIE Chief Executive Officer 8/F NEW EAST OCEAN CENTER, 9 SCIENCE MUSEUM RD, TST E, KOWLOON, Hong Kong S.A.R.

DOS Process Agent

Name Role Address
JIA LONG LI DOS Process Agent 211 GATES RD, LITTLE FERRY, NJ, United States, 07643

Agent

Name Role Address
BUXBAUM & CHOY Agent 100 MAIDEN LANE / SUITE 1600B, NEW YORK, NY, 10038

History

Start date End date Type Value
1992-12-30 1997-11-21 Address C/O BUXBAUM & CHOY, 100 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1992-12-30 1997-11-21 Address WANG MIN, 100 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1992-12-11 1993-01-04 Name S.Y. AMERICAN CORP.
1992-08-26 1997-11-21 Address 100 MAIDEN LANE / SUITE 1600B, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1991-11-12 1992-12-11 Name VICTOR'S PRODUCTS INC.
1991-11-12 1992-08-26 Address 140-18 33RD AVENUE 2ND FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990806000115 1999-08-06 CERTIFICATE OF DISSOLUTION 1999-08-06
971121002167 1997-11-21 BIENNIAL STATEMENT 1997-11-01
931201002315 1993-12-01 BIENNIAL STATEMENT 1993-11-01
930104000368 1993-01-04 CERTIFICATE OF AMENDMENT 1993-01-04
921230002118 1992-12-30 BIENNIAL STATEMENT 1992-11-01
921211000313 1992-12-11 CERTIFICATE OF AMENDMENT 1992-12-11
920826000420 1992-08-26 CERTIFICATE OF CHANGE 1992-08-26
911112000439 1991-11-12 CERTIFICATE OF INCORPORATION 1991-11-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State