| Name: | HENRY CHAN AND ASSOCIATES, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 2012 (13 years ago) |
| Entity Number: | 4245212 |
| County: | Queens |
| Date of dissolution: | 08 Feb 2023 |
| Place of Formation: | New York |
| Address: | 110-45 71ST ROAD, APT 4E, FOREST HILLS, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY CHAN | DOS Process Agent | 110-45 71ST ROAD, APT 4E, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| HENRY CHAN | Agent | 110-45 71ST ROAD APT 4E, FOREST HILLS, NY, 11375 |
| Name | Role | Address |
|---|---|---|
| HENRY CHAN | Chief Executive Officer | 110-45 71ST ROAD, APT 4E, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-06 | 2023-04-23 | Address | 110-45 71ST ROAD, APT 4E, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2013-07-15 | 2023-04-23 | Address | 110-45 71ST ROAD, APT 4E, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2013-05-08 | 2023-04-23 | Address | 110-45 71ST ROAD APT 4E, FOREST HILLS, NY, 11375, USA (Type of address: Registered Agent) |
| 2012-05-14 | 2023-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-14 | 2013-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-05-14 | 2013-07-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230423000441 | 2023-02-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-02-08 |
| 180508006174 | 2018-05-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 140506006065 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 130715000034 | 2013-07-15 | CERTIFICATE OF CHANGE | 2013-07-15 |
| 130508000973 | 2013-05-08 | CERTIFICATE OF CHANGE | 2013-05-08 |
| 120514000775 | 2012-05-14 | CERTIFICATE OF INCORPORATION | 2012-05-14 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
