| Name: | 79 SOUTH CHINA IMPORT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2006 (19 years ago) |
| Entity Number: | 3341510 |
| ZIP code: | 11563 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 28 WILLIAMS ST, LYNBROOK, NY, United States, 11563 |
| Principal Address: | 28 WILLIAMS STREET, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHI SING CHEUNG | Chief Executive Officer | 28 WILLIAMS STREET, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| CHI SING CHEUNG | DOS Process Agent | 28 WILLIAMS ST, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| CHARLES CHEUNG | Agent | 148 GREEN STREET, BROOKLYN, NY, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-08-21 | Address | 28 WILLIAMS STREET, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2024-08-21 | Address | 148 GREEN STREET, BROOKLYN, NY, 11222, USA (Type of address: Registered Agent) |
| 2023-10-17 | 2024-08-21 | Address | 28 WILLIAMS ST, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2023-10-17 | 2023-10-17 | Address | 28 WILLIAMS STREET, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2024-08-21 | Address | 28 WILLIAMS STREET, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-04-03 | 2023-10-17 | Address | 28 WILLIAMS STREET, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2020-04-03 | 2023-10-17 | Address | 28 WILLIAMS STREET, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2008-03-25 | 2020-04-03 | Address | 148 GREEN ST., BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2008-03-25 | 2020-04-03 | Address | 148 GREEN ST., BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821000702 | 2024-08-21 | BIENNIAL STATEMENT | 2024-08-21 |
| 231017000708 | 2023-10-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 200403061023 | 2020-04-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 080325003120 | 2008-03-25 | BIENNIAL STATEMENT | 2008-03-01 |
| 070322000340 | 2007-03-22 | CERTIFICATE OF CHANGE | 2007-03-22 |
| 060330000263 | 2006-03-30 | CERTIFICATE OF INCORPORATION | 2006-03-30 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
