| Name: | AMERICA II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 2004 (21 years ago) (Companies founded in March 2004) |
| Date of dissolution: | 12 Oct 2011 |
| Entity Number: | 3021104 |
| ZIP code: | 07052 (Companies in Queens, 07052) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O CHUL WOOK LEE, 127 OLD SHORT HILLS RD APT213, WEST ORANGE, NJ, United States, 07052 |
| Principal Address: | 35-14 150 PL, #202, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WON-SHIN OH | Chief Executive Officer | 35-14 150 PL, #202, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CHUL WOOK LEE, 127 OLD SHORT HILLS RD APT213, WEST ORANGE, NJ, United States, 07052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-18 | 2008-05-27 | Address | 143-30 38TH AVE, STE 5N, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2008-04-18 | 2008-05-27 | Address | 16 B RTE. 5, PALISADES PARK, NJ, 07650, USA (Type of address: Principal Executive Office) |
| 2008-02-04 | 2008-04-18 | Address | 143-30 38TH AVE, STE 5N, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2008-02-04 | 2008-04-18 | Address | 36 PARK AVE, RUTHERFORD, NJ, 07070, USA (Type of address: Principal Executive Office) |
| 2008-02-04 | 2008-04-18 | Address | C/O CHANG YEOL KIN, 222 FAIRVIEW AVE, RUTHERFORD, NJ, 07970, USA (Type of address: Service of Process) |
| 2004-03-03 | 2008-02-04 | Address | 150-46 NORTHERN BLVD., FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111012000094 | 2011-10-12 | CERTIFICATE OF DISSOLUTION | 2011-10-12 |
| 080813000107 | 2008-08-13 | CERTIFICATE OF AMENDMENT | 2008-08-13 |
| 080527002072 | 2008-05-27 | AMENDMENT TO BIENNIAL STATEMENT | 2008-03-01 |
| 080418002244 | 2008-04-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 080204002526 | 2008-02-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 040303000387 | 2004-03-03 | CERTIFICATE OF INCORPORATION | 2004-03-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
