| Name: | 119 & 121 HENRY STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2000 (25 years ago) |
| Entity Number: | 2487833 |
| ZIP code: | 11366 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 78-02 PARSOS BLVD, FREH MEADOWS, NY, United States, 11366 |
| Principal Address: | 78-02 PARSONS BLVD, FRESH MEADOWS, NY, United States, 11366 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 119 & 121 HENRY STREET CORP., CONNECTICUT | 0963741 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| XIAN MING GUO | DOS Process Agent | 78-02 PARSOS BLVD, FREH MEADOWS, NY, United States, 11366 |
| Name | Role | Address |
|---|---|---|
| XIAN MING GUO | Chief Executive Officer | 78-02 PARSONS BLVD, FRESH MEADOWS, NY, United States, 11366 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-03 | 2024-03-03 | Address | 78-02 PARSONS BLVD, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2024-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-06 | 2023-03-06 | Address | 78-02 PARSONS BLVD, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2024-03-03 | Address | 78-02 PARSONS BLVD, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2024-03-03 | Address | 78-02 PARSOS BLVD, FREH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| 2020-04-23 | 2023-03-06 | Address | 78-02 PARSONS BLVD, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2020-04-23 | 2023-03-06 | Address | 78-02 PARSOS BLVD, FREH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| 2000-03-20 | 2020-04-23 | Address | 119 & 121 HENRY STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 2000-03-20 | 2023-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240303000319 | 2024-03-03 | BIENNIAL STATEMENT | 2024-03-03 |
| 230306004053 | 2023-03-06 | BIENNIAL STATEMENT | 2022-03-01 |
| 210312060590 | 2021-03-12 | BIENNIAL STATEMENT | 2018-03-01 |
| 200423002000 | 2020-04-23 | BIENNIAL STATEMENT | 2020-03-01 |
| 000320000470 | 2000-03-20 | CERTIFICATE OF INCORPORATION | 2000-03-20 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
