| Name: | CHINA CHAO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2003 (22 years ago) (Companies founded in March 2003) |
| Entity Number: | 2877050 |
| ZIP code: | 32750 (Companies in Nassau, 32750) |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | 750 FLORIDA CENTRAL PARKWAY, S, LONGWOOD, FL, United States, 32750 |
| Principal Address: | 750 FLORIDA CENTRAL PKWY, LONGWOOD, FL, United States, 32750 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 750 FLORIDA CENTRAL PARKWAY, S, LONGWOOD, FL, United States, 32750 |
| Name | Role | Address |
|---|---|---|
| BIAGIO SCHIANO | Chief Executive Officer | 750 FLORIDA CENTRAL PKWY, LONGWOOD, FL, United States, 32750 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 750 FLORIDA CENTRAL PKWY, LONGWOOD, FL, 32750, USA (Type of address: Chief Executive Officer) |
| 2021-04-05 | 2023-03-01 | Address | 750 FLORIDA CENTRAL PARKWAY, S, LONGWOOD, FL, 32750, USA (Type of address: Service of Process) |
| 2011-04-05 | 2023-03-01 | Address | 750 FLORIDA CENTRAL PKWY, LONGWOOD, FL, 32750, USA (Type of address: Chief Executive Officer) |
| 2009-05-07 | 2023-03-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2009-05-07 | 2021-04-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2005-05-05 | 2011-04-05 | Address | 385 COMMERCE WAY, LONGWOOD, FL, 32750, USA (Type of address: Chief Executive Officer) |
| 2005-05-05 | 2011-04-05 | Address | 385 COMMERCE WAY, LONGWOOD, FL, 32750, USA (Type of address: Principal Executive Office) |
| 2003-03-05 | 2009-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-03-05 | 2009-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301000739 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210405060490 | 2021-04-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 200220060449 | 2020-02-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 170314006046 | 2017-03-14 | BIENNIAL STATEMENT | 2017-03-01 |
| 150310006338 | 2015-03-10 | BIENNIAL STATEMENT | 2015-03-01 |
| 130326006097 | 2013-03-26 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405003134 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090507000536 | 2009-05-07 | CERTIFICATE OF CHANGE | 2009-05-07 |
| 090408002113 | 2009-04-08 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329003152 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
