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SHOGUN II, INC.

Company Details

Name: SHOGUN II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 2001 (24 years ago)
Date of dissolution: 10 May 2011
Entity Number: 2623408
ZIP code: 10956
County: New York
Place of Formation: New York
Address: 83 SOUTH MAIN STREET, NEW CITY, NY, United States, 10956

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CHANG-PIN LIN Agent 148-11 BOOTH MEMORIAL AVE, FLUSHING, NY, 11355

DOS Process Agent

Name Role Address
SHIH-I CHANG DOS Process Agent 83 SOUTH MAIN STREET, NEW CITY, NY, United States, 10956

Chief Executive Officer

Name Role Address
CHANG-PIN LIN Chief Executive Officer 83 SOUTH MAIN STREET, NEW CITY, NY, United States, 10956

History

Start date End date Type Value
2003-04-23 2005-02-07 Address 83 SOUTH MAIN ST, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2003-04-23 2005-02-07 Address 83 SOUTH MAIN ST, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
110510000176 2011-05-10 CERTIFICATE OF DISSOLUTION 2011-05-10
050608002286 2005-06-08 BIENNIAL STATEMENT 2005-04-01
050207002441 2005-02-07 AMENDMENT TO BIENNIAL STATEMENT 2003-04-01
041028000351 2004-10-28 CERTIFICATE OF CHANGE 2004-10-28
030423002721 2003-04-23 BIENNIAL STATEMENT 2003-04-01
010402000623 2001-04-02 CERTIFICATE OF INCORPORATION 2001-04-02

Date of last update: 29 Nov 2024

Sources: New York Secretary of State