| Name: | 62-08 HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2014 (11 years ago) |
| Entity Number: | 4526529 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 135-11 NORTHERN BLVD FL 1, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 135-11 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
| Principal Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AIYUN CHEN | Chief Executive Officer | 135-11 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135-11 NORTHERN BLVD FL 1, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-10 | 2021-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-02-10 | 2016-05-16 | Address | 86-22 BROADWAY 2ND FL, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200224060359 | 2020-02-24 | BIENNIAL STATEMENT | 2020-02-01 |
| 180911006535 | 2018-09-11 | BIENNIAL STATEMENT | 2018-02-01 |
| 160516000344 | 2016-05-16 | CERTIFICATE OF CHANGE | 2016-05-16 |
| 140210010060 | 2014-02-10 | CERTIFICATE OF INCORPORATION | 2014-02-10 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
