| Name: | YU SHAN CO., U.S.A., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1976 (48 years ago) |
| Entity Number: | 409856 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 38 WILLIAM ST, AMITYVILLE, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MING CHIANG | Chief Executive Officer | 38 WILLIAM ST, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| YU SHAN CO. USA LTD. | DOS Process Agent | 38 WILLIAM ST, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-01 | 2020-09-01 | Address | 38 WILLIAM ST, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2012-09-07 | 2014-09-02 | Address | 38 WILLIAM ST, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 2006-08-21 | 2016-09-01 | Address | 133-10 39TH AVE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2006-08-21 | 2012-09-07 | Address | 29 WILLIAM ST, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2006-08-21 | 2012-09-07 | Address | 29 WILLIAM ST, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 2004-10-29 | 2006-08-21 | Address | 133-10 39TH AVE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2004-10-29 | 2006-08-21 | Address | 206 WOODBURY RD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2004-10-29 | 2006-08-21 | Address | 206 WOODBURY RD, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 1998-09-08 | 2004-10-29 | Address | 22 RADCLIFF DR., HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1998-09-08 | 2004-10-29 | Address | 206 WOODBURY RD., WOODBYRT, NY, 11797, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901062094 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 160901007308 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006820 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907006611 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 100909002750 | 2010-09-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 20081103010 | 2008-11-03 | ASSUMED NAME CORP AMENDMENT | 2008-11-03 |
| 20080930015 | 2008-09-30 | ASSUMED NAME CORP INITIAL FILING | 2008-09-30 |
| 080908002505 | 2008-09-08 | BIENNIAL STATEMENT | 2008-09-01 |
| 060821002274 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041029002102 | 2004-10-29 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
