| Name: | RICH SHIPPING AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 2007 (17 years ago) |
| Entity Number: | 3536818 |
| County: | Queens |
| Date of dissolution: | 21 Jun 2017 |
| Place of Formation: | Nevada |
| Address: | 7422 GARVEY AVE, SUITE 203, ROSEMEAD, CA, United States, 91770 |
| Address ZIP Code: | |
| Principal Address: | 9440 TELSTAR AVE, STE 200, EL MONTE, CA, United States, 91731 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7422 GARVEY AVE, SUITE 203, ROSEMEAD, CA, United States, 91770 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BENNY WONG | Chief Executive Officer | 9440 TELSTAR AVE, STE 200, EL MONTE, CA, United States, 91731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-27 | 2017-06-21 | Address | 33-70 PRINCE ST, STE 106, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2011-07-01 | 2013-06-27 | Address | FLUSING TOWER, 33-70 PRINCE ST #209, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2011-07-01 | 2013-06-27 | Address | 1255 CORPORATE CTR DRIVE, SUITE #306, MONTEREY PARK, CA, 91754, USA (Type of address: Chief Executive Officer) |
| 2011-07-01 | 2013-06-27 | Address | 1255 CORPORATE CTR DRIVE, SUITE #306, MONTEREY PARK, CA, 91754, USA (Type of address: Principal Executive Office) |
| 2010-05-14 | 2011-07-01 | Address | 583 MONTEREY PASS ROAD, MONTEREY PARK, CA, 91754, USA (Type of address: Chief Executive Officer) |
| 2010-05-14 | 2011-07-01 | Address | 583 MONTEREY PASS ROAD, MONTEREY PARK, CA, 91754, USA (Type of address: Principal Executive Office) |
| 2010-05-14 | 2011-07-01 | Address | FLUSHING TOWER, 33-70 PRINCE ST, STE. 209, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2007-06-27 | 2010-05-14 | Address | FLUSHING TOWER, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2007-06-27 | 2017-06-21 | Address | FLUSHING TOWER, FLUSHING, NY, 11354, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170621000868 | 2017-06-21 | SURRENDER OF AUTHORITY | 2017-06-21 |
| 130627002208 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110701002984 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 100514002903 | 2010-05-14 | BIENNIAL STATEMENT | 2009-06-01 |
| 100423000770 | 2010-04-23 | CERTIFICATE OF AMENDMENT | 2010-04-23 |
| 070627000691 | 2007-06-27 | APPLICATION OF AUTHORITY | 2007-06-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
