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  5. CHINESE AMERICAN IPA, INC.

CHINESE AMERICAN IPA, INC.

Company Details

Name: CHINESE AMERICAN IPA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 1996 (28 years ago)
Entity Number: 2057331
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 202 CANAL STREET SUITE 500, 202 CANAL STREET SUITE #500, NEW YORK, NY, United States, 10013
Principal Address: 202 CANAL STREET, SUITE 500, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 3000

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1960184 202 CANAL STREET, SUITE 500, NEW YORK, NY, 10013 202 CANAL STREET, SUITE 500, NEW YORK, NY, 10013 (212) 965-9888

Filings since 2023-01-12
Form type D
File number 021-470579
Filing date 2023-01-12
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHINESE AMERICAN IPA, INC. 401(K) PLAN 2019 133923495 2020-05-07 CHINESE AMERICAN IPA, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129659888
Plan sponsor’s address 202 CANAL STREET, SUITE 500, NEW YORK, NY, 100134517

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing KELLY KWOK
CHINESE AMERICAN IPA, INC. 401(K) PLAN 2018 133923495 2019-04-15 CHINESE AMERICAN IPA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129659888
Plan sponsor’s address 202 CANAL STREET, SUITE 500, NEW YORK, NY, 100134517

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing KELLY KWOK
Role Employer/plan sponsor
Date 2019-04-15
Name of individual signing KELLY KWOK
CHINESE AMERICAN IPA, INC. 401(K) PLAN 2017 133923495 2018-05-01 CHINESE AMERICAN IPA, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129659888
Plan sponsor’s address 202 CANAL STREET, SUITE 500, NEW YORK, NY, 100134517

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing KELLY KWOK
Role Employer/plan sponsor
Date 2018-05-01
Name of individual signing KELLY KWOK
CHINESE AMERICAN IPA, INC. 401(K) PLAN 2016 133923495 2017-09-20 CHINESE AMERICAN IPA, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129659888
Plan sponsor’s address 202 CANAL STREET, SUITE 500, NEW YORK, NY, 100134517

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing KELLY KWOK
Role Employer/plan sponsor
Date 2017-09-20
Name of individual signing KELLY KWOK
CHINESE AMERICAN IPA INC 401(K) PLAN 2015 133923495 2016-06-08 CHINESE AMERICAN IPA INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129650723
Plan sponsor’s address 41 ELIZABETH ST STE 600, NEW YORK, NY, 100134637

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing GEORGE LIU
Role Employer/plan sponsor
Date 2016-06-08
Name of individual signing GEORGE LIU
CHINESE AMERICAN IPA INC 401K PLAN 2014 133923495 2015-07-07 CHINESE AMERICAN IPA INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129650723
Plan sponsor’s address 41 ELIZABETH ST STE 600, NEW YORK, NY, 100134637

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing GEORGE LIU
Role Employer/plan sponsor
Date 2015-07-07
Name of individual signing GEORGE LIU
CHINESE AMERICAN IPA INC 401K PLAN 2013 133923495 2014-05-15 CHINESE AMERICAN IPA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129650723
Plan sponsor’s address 41 ELIZABETH ST STE 600, NEW YORK, NY, 100134637

Signature of
Role Plan administrator
Date 2014-05-15
Name of individual signing PEGGY SHENG
Role Employer/plan sponsor
Date 2014-05-15
Name of individual signing PEGGY SHENG
CHINESE AMERICAN IPA INC 401K PLAN 2012 133923495 2013-05-14 CHINESE AMERICAN IPA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129650723
Plan sponsor’s address 41 ELIZABETH ST STE 600, NEW YORK, NY, 100134637

Signature of
Role Plan administrator
Date 2013-05-14
Name of individual signing PEGGY SHENG
Role Employer/plan sponsor
Date 2013-05-14
Name of individual signing PEGGY SHENG
CHINESE AMERICAN IPA INC 401K PLAN 2010 133923495 2011-06-25 CHINESE AMERICAN IPA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129650723
Plan sponsor’s address 41 ELIZABETH ST STE 403, NEW YORK, NY, 100134637

Plan administrator’s name and address
Administrator’s EIN 133923495
Plan administrator’s name CHINESE AMERICAN IPA INC
Plan administrator’s address 41 ELIZABETH ST STE 403, NEW YORK, NY, 100134637
Administrator’s telephone number 2129650723

Signature of
Role Plan administrator
Date 2011-06-25
Name of individual signing PEGGY SHENG
Role Employer/plan sponsor
Date 2011-06-25
Name of individual signing PEGGY SHENG
CHINESE AMERICAN IPA INC 2009 133923495 2010-07-01 CHINESE AMERICAN IPA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129650723
Plan sponsor’s address 41 ELIZABETH ST STE 403, NEW YORK, NY, 100134637

Plan administrator’s name and address
Administrator’s EIN 133923495
Plan administrator’s name CHINESE AMERICAN IPA INC
Plan administrator’s address 41 ELIZABETH ST STE 403, NEW YORK, NY, 100134637
Administrator’s telephone number 2129650723

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing PEGGY SHENG
Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing PEGGY SHENG

Chief Executive Officer

Name Role Address
PEGGY SHENG Chief Executive Officer 202 CANAL STREET, SUITE 500, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 202 CANAL STREET SUITE 500, 202 CANAL STREET SUITE #500, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-08-06 2024-08-06 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001
2024-08-06 2024-08-06 Shares Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01
2024-08-06 2024-08-06 Address 202 CANAL STREET, SUITE 500, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-03-08 Address 202 CANAL STREET, SUITE 500, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-08-06 Address 202 CANAL STREET SUITE 500, 202 CANAL STREET SUITE #500, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2024-03-08 2024-08-06 Address 202 CANAL STREET, SUITE 500, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-03-07 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001
2024-03-07 2024-08-06 Shares Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01
2024-03-07 2024-08-06 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001
2024-03-07 2024-03-07 Shares Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240806002657 2024-08-06 BIENNIAL STATEMENT 2024-08-06
240308003052 2024-03-07 CERTIFICATE OF AMENDMENT 2024-03-07
230208003371 2023-02-08 BIENNIAL STATEMENT 2022-08-01
210708002321 2021-07-08 RESTATED CERTIFICATE 2021-07-08
160801006767 2016-08-01 BIENNIAL STATEMENT 2016-08-01
150113000208 2015-01-13 CERTIFICATE OF AMENDMENT 2015-01-13
140807006026 2014-08-07 BIENNIAL STATEMENT 2014-08-01
120813006532 2012-08-13 BIENNIAL STATEMENT 2012-08-01
100813002397 2010-08-13 BIENNIAL STATEMENT 2010-08-01
090309000328 2009-03-09 CERTIFICATE OF MERGER 2009-03-09

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Related by address

202 CANAL STREET, SUITE 500, NEW YORK, NY, United States, 10013

ASIAN CONTACT CENTER, LLC CAIPA CARE, LLC

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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