| Name: | EZ SIGNAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 2012 (13 years ago) |
| Entity Number: | 4234214 |
| County: | Queens |
| Date of dissolution: | 14 Apr 2023 |
| Place of Formation: | New York |
| Address: | 165-20 NORTHERN BLVD. #1, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EZ SIGNAL, INC. | DOS Process Agent | 165-20 NORTHERN BLVD. #1, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| KYUNGSHIK PARK | Chief Executive Officer | 165-20 NORTHERN BLVD. #1, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-02 | 2023-04-15 | Address | 165-20 NORTHERN BLVD. #1, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2023-04-15 | Address | 165-20 NORTHERN BLVD. #1, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2017-05-10 | 2020-04-02 | Address | 64-53 231 STREET #B, OAKLAND GARDENS, NY, 11364, USA (Type of address: Principal Executive Office) |
| 2017-05-10 | 2020-04-02 | Address | 64-53 231 STREET #B, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process) |
| 2017-05-10 | 2020-04-02 | Address | 64-53 231 STREET #B, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2014-06-12 | 2017-05-10 | Address | 61-24 223RD PLACE, OAKLAND GARDENS, NY, 11364, USA (Type of address: Principal Executive Office) |
| 2014-06-12 | 2017-05-10 | Address | 61-24 223RD PLACE, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2012-04-20 | 2017-05-10 | Address | 61-24 223RD PLACE, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process) |
| 2012-04-20 | 2023-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230415007177 | 2023-04-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-14 |
| 200402060764 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180511006292 | 2018-05-11 | BIENNIAL STATEMENT | 2018-04-01 |
| 170510006111 | 2017-05-10 | BIENNIAL STATEMENT | 2016-04-01 |
| 140612006573 | 2014-06-12 | BIENNIAL STATEMENT | 2014-04-01 |
| 120420000633 | 2012-04-20 | CERTIFICATE OF INCORPORATION | 2012-04-20 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
