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AMERICAN EEL DEPOT CORP.

Company Details

Name: AMERICAN EEL DEPOT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2007 (17 years ago) (Companies founded in July 2007)
Entity Number: 3542515
ZIP code: 07512 (Companies in Queens, 07512)
County: Queens
Place of Formation: New York
Address: 405 MINNISINK ROAD, TOTOWA, NJ, United States, 07512

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GUO TUAN ZHOU DOS Process Agent 405 MINNISINK ROAD, TOTOWA, NJ, United States, 07512

Chief Executive Officer

Name Role Address
YIRUI HUANG Chief Executive Officer 405 MINNISINK ROAD, TOTOWA, NJ, United States, 07512

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 405 MINNISINK ROAD, TOTOWA, NJ, 07512, USA (Type of address: Chief Executive Officer)
2015-08-10 2017-07-03 Address 405 MINNISINK ROAD, TOTOWA, NJ, 07512, USA (Type of address: Principal Executive Office)
2015-08-10 2023-07-03 Address 405 MINNISINK ROAD, TOTOWA, NJ, 07512, USA (Type of address: Service of Process)
2015-08-10 2023-07-03 Address 405 MINNISINK ROAD, TOTOWA, NJ, 07512, USA (Type of address: Chief Executive Officer)
2011-07-20 2015-08-10 Address 132-30 33RD AVE, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2009-07-03 2011-07-20 Address 132-30 33RD AVE, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2009-07-03 2015-08-10 Address 132-30 33RD AVE, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2009-07-03 2015-08-10 Address 132-30 33RD AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2007-07-12 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-07-12 2009-07-03 Address 87-08 95TH STREET, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230703002552 2023-07-03 BIENNIAL STATEMENT 2023-07-01
220203003429 2022-02-03 BIENNIAL STATEMENT 2022-02-03
170703006326 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150810006306 2015-08-10 BIENNIAL STATEMENT 2015-07-01
130708006898 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110720002597 2011-07-20 BIENNIAL STATEMENT 2011-07-01
090703002402 2009-07-03 BIENNIAL STATEMENT 2009-07-01
070712000897 2007-07-12 CERTIFICATE OF INCORPORATION 2007-07-12

Date of last update: 09 Nov 2024

Sources: New York Secretary of State