| Name: | NGP IMPORT DIVISION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2007 (17 years ago) |
| Entity Number: | 3534120 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 195 LOMBARDY STREET, BROOKLYN, NY, United States, 11222 |
| Address ZIP Code: | 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 195 LOMBARDY STREET, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| KATHERINE CHAU | Chief Executive Officer | 195 LOMBARDY STREET, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-19 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-23 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-11 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-06-24 | 2011-07-13 | Address | 195 LAMBARDY ST, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2009-06-24 | 2011-07-13 | Address | 195 LAMBARDY ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2007-06-21 | 2011-07-13 | Address | 5 TUDOR CITY PLAZA SUITE 1425, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-06-21 | 2022-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110713002320 | 2011-07-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624002655 | 2009-06-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 070621000314 | 2007-06-21 | CERTIFICATE OF INCORPORATION | 2007-06-21 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
