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AMERICAN CHENGYI INVESTMENT MANAGEMENT GROUP INC.

Company Details

Name: AMERICAN CHENGYI INVESTMENT MANAGEMENT GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2012 (12 years ago)
Entity Number: 4305858
County: Nassau
Place of Formation: New York
Address: 111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, United States, 11021
Address ZIP Code: 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN CHENGYI INVESTMENT MANAGEMENT GROUP INC 401K PLAN 2022 461147491 2023-10-30 AMERICAN CHENGYI INVESTMENT MANAGEMENT GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523120
Sponsor’s telephone number 5167089353
Plan sponsor’s address 111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021

Chief Executive Officer

Name Role Address
ELIZABETH CHEN Chief Executive Officer 111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
ELIZABETH CHEN Agent 111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2023-06-15 2023-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15 2024-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31 2023-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31 2023-05-31 Address 111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2021-01-06 2023-05-31 Address 111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2020-03-06 2023-05-31 Address 111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2020-03-06 2023-05-31 Address 111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2015-11-19 2020-03-06 Address 41-60 MAIN STREET, SUITE 207B, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2015-11-19 2021-01-06 Address 41-60 MAIN STREET, SUITE 207B, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2013-09-03 2015-11-19 Address 4022 COLG POINT BLVD, PH 2L, FLUSHING, NY, 11354, 5164, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230531001928 2023-05-31 BIENNIAL STATEMENT 2022-10-01
210106060743 2021-01-06 BIENNIAL STATEMENT 2020-10-01
200306000242 2020-03-06 CERTIFICATE OF CHANGE 2020-03-06
151119006223 2015-11-19 BIENNIAL STATEMENT 2014-10-01
130903000188 2013-09-03 CERTIFICATE OF AMENDMENT 2013-09-03
121009000922 2012-10-09 CERTIFICATE OF INCORPORATION 2012-10-09

Date of last update: 07 Nov 2024

Sources: New York Secretary of State