| Name: | PALMBAY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1996 (28 years ago) |
| Entity Number: | 2040671 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 135-11 40TH ROAD, 5TH FLOOR, FLUSHING, NY, United States, 11354 |
| Principal Address: | C/O JAMES SCOTT YOH, ESQ., 135-11 40TH ROAD, 5TH FL., FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. WEN CHAO TAO | Chief Executive Officer | C/O JAMES SCOTT YOH, ESQ., 135-11 40TH ROAD, 5TH FL., FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| C/O JAMES SCOTT YOH, ESQ. | DOS Process Agent | 135-11 40TH ROAD, 5TH FLOOR, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-21 | 2021-03-16 | Address | 135-11 40TH ROAD, 5TH FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2010-08-04 | 2021-03-16 | Address | 60-09 39TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2010-08-04 | 2018-02-21 | Address | 60-09 39TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2006-05-31 | 2010-08-04 | Address | 60-09 39TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2006-05-31 | 2010-08-04 | Address | 60-09 39TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2006-05-31 | 2010-08-04 | Address | 60-09 39TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2000-06-02 | 2006-05-31 | Address | 37-39 58TH ST, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2000-06-02 | 2006-05-31 | Address | 37-39 58TH ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2000-06-02 | 2006-05-31 | Address | 37-39 58TH ST, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 1998-05-28 | 2000-06-02 | Address | 109-41 109TH ST, OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210316060432 | 2021-03-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 180221000468 | 2018-02-21 | CERTIFICATE OF CHANGE | 2018-02-21 |
| 140606006904 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 120716002270 | 2012-07-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 100804002587 | 2010-08-04 | BIENNIAL STATEMENT | 2010-06-01 |
| 080606002524 | 2008-06-06 | BIENNIAL STATEMENT | 2008-06-01 |
| 060531002503 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 040630002395 | 2004-06-30 | BIENNIAL STATEMENT | 2004-06-01 |
| 020524002347 | 2002-05-24 | BIENNIAL STATEMENT | 2002-06-01 |
| 000602002429 | 2000-06-02 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
