| Name: | HENRY & AMY CHAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1992 (33 years ago) |
| Entity Number: | 1621143 |
| County: | Queens |
| Date of dissolution: | 26 Feb 2015 |
| Place of Formation: | New York |
| Address: | 11 E 26TH ST, 2ND FL, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 E 26TH ST, 2ND FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| HENRY CHAN | Chief Executive Officer | 11 E 26TH ST, 2ND FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-01-18 | 2000-03-29 | Address | 11 E. 26TH ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1993-06-28 | 2000-03-29 | Address | 75 FAIRWAY CIRCLE NORTH, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 2000-03-29 | Address | 75 FAIRWAY CIRCLE NORTH, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 1995-01-18 | Address | 75 FAIRWAY CIRCLE NORTH, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1992-03-17 | 1993-06-28 | Address | 61-42 185TH STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150226000101 | 2015-02-26 | CERTIFICATE OF DISSOLUTION | 2015-02-26 |
| 041013000564 | 2004-10-13 | CERTIFICATE OF AMENDMENT | 2004-10-13 |
| 040305002013 | 2004-03-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 020528002731 | 2002-05-28 | BIENNIAL STATEMENT | 2002-03-01 |
| 000329002347 | 2000-03-29 | BIENNIAL STATEMENT | 2000-03-01 |
| 980422002206 | 1998-04-22 | BIENNIAL STATEMENT | 1998-03-01 |
| 950118000331 | 1995-01-18 | CERTIFICATE OF CHANGE | 1995-01-18 |
| 940412002691 | 1994-04-12 | BIENNIAL STATEMENT | 1994-03-01 |
| 930628002112 | 1993-06-28 | BIENNIAL STATEMENT | 1993-03-01 |
| 920317000064 | 1992-03-17 | CERTIFICATE OF INCORPORATION | 1992-03-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
