NEW YORK BUSINESS FIRE SYSTEM, INC.

Company Details

Name:	NEW YORK BUSINESS FIRE SYSTEM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Dec 1994 (30 years ago)
Entity Number:	1875267
County:	Queens
Date of dissolution:	24 Mar 2011
Place of Formation:	New York
Address:	40-50 192ND ST, FLUSHING, NY, United States, 11358
Address ZIP Code:	11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JIAN LI HOU	Chief Executive Officer	40-50 192ND ST, FLUSHING, NY, United States, 11358

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	40-50 192ND ST, FLUSHING, NY, United States, 11358

History

Start date	End date	Type	Value
2021-10-06	2023-11-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-30	2021-10-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-12-23	2005-01-27	Address	48-18 202ND ST, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer)
1996-12-23	2005-01-27	Address	48-18 202ND ST, BAYSIDE, NY, 11364, USA (Type of address: Principal Executive Office)
1994-12-12	2021-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-12-12	2005-01-27	Address	48-18 202 STREET, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110324000466	2011-03-24	CERTIFICATE OF DISSOLUTION	2011-03-24
050127002713	2005-01-27	BIENNIAL STATEMENT	2004-12-01
021119002718	2002-11-19	BIENNIAL STATEMENT	2002-12-01
981229002356	1998-12-29	BIENNIAL STATEMENT	1998-12-01
961223002190	1996-12-23	BIENNIAL STATEMENT	1996-12-01
950113000056	1995-01-13	CERTIFICATE OF AMENDMENT	1995-01-13
941212000539	1994-12-12	CERTIFICATE OF INCORPORATION	1994-12-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State