| Name: | COPAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2003 (21 years ago) (Companies founded in September 2003) |
| Entity Number: | 2959644 |
| ZIP code: | 11418 (Companies in Queens, 11418) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 93-09 107TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Principal Address: | JOSE URQUIA, 93-09 107TH STREET, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE URQUIA | Chief Executive Officer | 93-09 107TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 93-09 107TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-20 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-04 | 2013-10-29 | Address | 93-09 107TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 2007-12-04 | 2013-10-29 | Address | JOSE URQUIA, 93-09 107TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office) |
| 2007-12-04 | 2013-10-29 | Address | 93-09 107TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2006-01-04 | 2007-12-04 | Address | JOSE URQUIA, 93-09 107TH ST, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office) |
| 2006-01-04 | 2007-12-04 | Address | 93-09 107TH ST, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2003-09-30 | 2007-12-04 | Address | 93-09 107TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 2003-09-30 | 2023-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131029002126 | 2013-10-29 | BIENNIAL STATEMENT | 2013-09-01 |
| 111005002105 | 2011-10-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 091027002112 | 2009-10-27 | BIENNIAL STATEMENT | 2009-09-01 |
| 071204002598 | 2007-12-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 060104002594 | 2006-01-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 030930000054 | 2003-09-30 | CERTIFICATE OF INCORPORATION | 2003-09-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
