| Name: | DAE SON AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2005 (19 years ago) |
| Entity Number: | 3298079 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 59-22 FLUSHING AVENUE, MASPETH, NY, United States, 11378 |
| Principal Address: | 59-22 FLUSHING AVE, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59-22 FLUSHING AVENUE, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| KAP JEUNG TANG | Chief Executive Officer | 4737 BENSALEM BLVD, BENSALEM, PA, United States, 19020 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0009-22-118046 | Alcohol sale | 2022-11-09 | 2022-11-09 | 2025-11-30 | 59 22 FLUSHING AVENUE, MASPETH, New York, 11378 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-03-21 | Address | 4737 BENSALEM BLVD, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-15 | 2024-03-21 | Address | 4737 BENSALEM BLVD, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer) |
| 2005-12-28 | 2022-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-12-28 | 2024-03-21 | Address | 59-22 FLUSHING AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321002596 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 220413002279 | 2022-04-13 | BIENNIAL STATEMENT | 2021-12-01 |
| 140109002101 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120105003049 | 2012-01-05 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218002664 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 080115002797 | 2008-01-15 | BIENNIAL STATEMENT | 2007-12-01 |
| 051228000655 | 2005-12-28 | CERTIFICATE OF INCORPORATION | 2005-12-28 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
