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YI CHEN INC.

Company Details

Name: YI CHEN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2011 (13 years ago)
Entity Number: 4120338
County: Kings
Place of Formation: New York
Address: 1160 63RD ST, BROOKLYN, NY, United States, 11219
Address ZIP Code: 11219
Principal Address: 1160 63RD STREET, BROOKLYN, NY, United States, 11219
Principal Address ZIP Code: 11219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
YI CHEN INC. DOS Process Agent 1160 63RD ST, BROOKLYN, NY, United States, 11219

Chief Executive Officer

Name Role Address
WEIHUA WU Chief Executive Officer 1160 63RD STREET, BROOKLYN, NY, United States, 11219

Agent

Name Role Address
WAN TIM WONG Agent 1212 TABOR CT, BROOKLYN, NY, 11219

History

Start date End date Type Value
2016-03-01 2021-02-16 Address 1160 63RD ST, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2011-07-20 2016-03-01 Address 4917 7TH AVENUE 2F, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211217003195 2021-12-17 BIENNIAL STATEMENT 2021-12-17
210216061093 2021-02-16 BIENNIAL STATEMENT 2019-07-01
160301006522 2016-03-01 BIENNIAL STATEMENT 2015-07-01
131125000939 2013-11-25 CERTIFICATE OF CHANGE 2013-11-25
110720000273 2011-07-20 CERTIFICATE OF INCORPORATION 2011-07-20

Date of last update: 07 Nov 2024

Sources: New York Secretary of State