| Name: | NO. 1 CHINA GARDEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2009 (15 years ago) |
| Entity Number: | 3892927 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1349 EDWARD L GRANT HWY, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HSIAO HANG PAN | Chief Executive Officer | 1349 EDWARD L GRANT HWY, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1349 EDWARD L GRANT HWY, BRONX, NY, United States, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-01 | 2017-10-27 | Address | 1349 EDWARD L GRANT HWY, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2012-05-01 | 2014-02-03 | Address | 1349 EDWARD L GRANT HWY, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| 2009-12-28 | 2012-05-01 | Address | 1349 EDWARD L. GRANT HWY, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200220060115 | 2020-02-20 | BIENNIAL STATEMENT | 2019-12-01 |
| 171214006252 | 2017-12-14 | BIENNIAL STATEMENT | 2017-12-01 |
| 171027006242 | 2017-10-27 | BIENNIAL STATEMENT | 2015-12-01 |
| 140203002242 | 2014-02-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120501002270 | 2012-05-01 | BIENNIAL STATEMENT | 2011-12-01 |
| 091228000455 | 2009-12-28 | CERTIFICATE OF INCORPORATION | 2009-12-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
