| Name: | MAKALOT GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 2000 (25 years ago) (Companies founded in April 2000) |
| Date of dissolution: | 05 Jun 2009 |
| Entity Number: | 2498316 |
| ZIP code: | 12201 (Companies in New York, 12201) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 STATE ST, STE 415, ALBANY, NY, United States, 12201 |
| Principal Address: | 6TH FLR, 3106-2, SEC. 2, CHUNG SHAN N. RD & COUNTRY, TAIPEI, Taiwan, ROC |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | Agent | 41 STATE STREET, SUITE 415, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICE | DOS Process Agent | 41 STATE ST, STE 415, ALBANY, NY, United States, 12201 |
| Name | Role | Address |
|---|---|---|
| FRANK CHOU | Chief Executive Officer | 6TH FLR, #106-2, SEC. 2, CHUNG SHAN N. RD & COUNTRY, TAIPEI, Taiwan, ROC |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-08 | 2008-04-24 | Address | 41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-10-13 | 2008-04-08 | Address | 350 7TH AVENUE SUITE 504, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-03-28 | 2005-10-13 | Address | 707 WESTCHESTER AVENUE, SUITE 107, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2000-04-13 | 2001-03-28 | Address | 275 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090605000690 | 2009-06-05 | CERTIFICATE OF DISSOLUTION | 2009-06-05 |
| 080424002428 | 2008-04-24 | BIENNIAL STATEMENT | 2008-04-01 |
| 080408000557 | 2008-04-08 | CERTIFICATE OF CHANGE | 2008-04-08 |
| 060420002325 | 2006-04-20 | BIENNIAL STATEMENT | 2006-04-01 |
| 051013000319 | 2005-10-13 | CERTIFICATE OF CHANGE | 2005-10-13 |
| 010328000068 | 2001-03-28 | CERTIFICATE OF CHANGE | 2001-03-28 |
| 000413000069 | 2000-04-13 | CERTIFICATE OF INCORPORATION | 2000-04-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
