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EDDIE LIU INC.

Company Details

Name: EDDIE LIU INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2000 (24 years ago)
Entity Number: 2560291
County: Kings
Place of Formation: New York
Address: 135 32ND STREET, BROOKLYN, NY, United States, 11232
Address ZIP Code: 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HONG LIU Chief Executive Officer 135 32ND STREET, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 135 32ND STREET, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2023-06-13 2023-06-13 Address 135 32ND STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2022-07-22 2023-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-03 2023-06-13 Address 135 32ND STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2019-07-03 2023-06-13 Address 135 32ND STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2000-10-05 2022-07-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-10-05 2019-07-03 Address 1730 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230613002515 2023-06-13 BIENNIAL STATEMENT 2022-10-01
190703002043 2019-07-03 BIENNIAL STATEMENT 2018-10-01
001005000138 2000-10-05 CERTIFICATE OF INCORPORATION 2000-10-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State