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CHUNGHWA PRINCE GROUP CORP.

Company Details

Name: CHUNGHWA PRINCE GROUP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2003 (22 years ago)
Entity Number: 2855473
County: Kings
Place of Formation: New York
Address: 3628 9TH STREET, LONG ISLAND CITY, NY, United States, 11106
Address ZIP Code: 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
WEI NAN ZHANG Agent 2142 62ND ST., BROOKLYN, NY, 11204

DOS Process Agent

Name Role Address
CHUNGHWA PRINCE GROUP CORP. DOS Process Agent 3628 9TH STREET, LONG ISLAND CITY, NY, United States, 11106

Chief Executive Officer

Name Role Address
WEI NAN ZHANG Chief Executive Officer 3628 9TH STREET, LONG ISLAND CITY, NY, United States, 11106

History

Start date End date Type Value
2013-01-31 2019-10-10 Address 52-02 GRAND AVE, 2ND FLR, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
2013-01-31 2019-10-10 Address 52-02 GRAND AVE, 2ND FLR, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2013-01-31 2019-10-10 Address 52-02 GRAND AVE, 2 FLOOR, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2009-07-28 2013-01-31 Address 5-17 46TH RD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2009-07-28 2013-01-31 Address 5-17 46TH RD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2009-07-28 2013-01-31 Address 5-17 46TH RD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2005-01-05 2009-07-28 Address 854 ROCKAWAY AVE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process)
2003-01-10 2005-01-05 Address 2907 FT HAMILTON PARKWAY, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191010060337 2019-10-10 BIENNIAL STATEMENT 2019-01-01
170712006315 2017-07-12 BIENNIAL STATEMENT 2017-01-01
150113006616 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130131002129 2013-01-31 BIENNIAL STATEMENT 2013-01-01
110120002099 2011-01-20 BIENNIAL STATEMENT 2011-01-01
090728003251 2009-07-28 BIENNIAL STATEMENT 2009-01-01
050105000731 2005-01-05 CERTIFICATE OF CHANGE 2005-01-05
030110000863 2003-01-10 CERTIFICATE OF INCORPORATION 2003-01-10

Date of last update: 11 Nov 2024

Sources: New York Secretary of State