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CHINESE HOLISTIC CENTER OF NEW YORK, INC.

Company Details

Name: CHINESE HOLISTIC CENTER OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 1995 (30 years ago)
Date of dissolution: 03 May 2010
Entity Number: 1924822
ZIP code: 11426
County: Suffolk
Place of Formation: New York
Address: 77-09 249TH ST, BELLEROSE, NY, United States, 11426
Principal Address: 77-09 249TH ST, BELLROSE, NY, United States, 11426

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
LI KUN F LEE DOS Process Agent 77-09 249TH ST, BELLEROSE, NY, United States, 11426

Chief Executive Officer

Name Role Address
PAUL M LEE Chief Executive Officer 98 NORTHERN BLVD, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2003-05-05 2005-07-21 Address 77-09 249TH ST, BEELEROSE, NY, 11426, 1851, USA (Type of address: Principal Executive Office)
1997-05-14 2003-05-05 Address 93 WOODCHUCK HOLLOW RD., COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
1997-05-14 2003-05-05 Address 93 WOODCHUCK HOLLOW RD., COLD SPRING HARBOR, NY, 11724, USA (Type of address: Principal Executive Office)
1997-05-14 2003-05-05 Address 93 WOODCHUCK HOLLOW RD., COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)
1995-05-23 1997-04-23 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1995-05-23 1997-05-14 Address 93 WOODCHUCK HOLLOW ROAD, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100503000780 2010-05-03 CERTIFICATE OF DISSOLUTION 2010-05-03
100421000132 2010-04-21 ERRONEOUS ENTRY 2010-04-21
DP-1835096 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
050721002556 2005-07-21 BIENNIAL STATEMENT 2005-05-01
030505002859 2003-05-05 BIENNIAL STATEMENT 2003-05-01
010511002799 2001-05-11 BIENNIAL STATEMENT 2001-05-01
991012000859 1999-10-12 CERTIFICATE OF AMENDMENT 1999-10-12
990507002425 1999-05-07 BIENNIAL STATEMENT 1999-05-01
970514002460 1997-05-14 BIENNIAL STATEMENT 1997-05-01
970423000962 1997-04-23 CERTIFICATE OF CHANGE 1997-04-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State